A & I MONEY TRANSFER LTD
158 WHITCHURCH ROAD, CARDIFF CF14 3NA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13451998
- Last Updated: 01 Mar 2022
Company Profile
A & I MONEY TRANSFER LTD was incorporated on Friday, June 11, 2021 as a Private Limited Company with registered address in CARDIFF. A & I MONEY TRANSFER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 2 days.
| Name | A & I MONEY TRANSFER LTD |
|---|---|
| Company number | 13451998 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
158 WHITCHURCH ROAD CARDIFF CF14 3NA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ahsanuzzaman Choudhury Nationality: British |
Dates: Friday, June 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 11 March 2023, (-613 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A & I MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| A & I MONEY TRANSFER LTD | 11 Jun 2021 |