AL GHURAIR MONEY TRANSFER LIMITED
299 ROUNDHAY ROAD, LEEDS LS8 4HT- Active
- Private Limited Company
- Company No. 13501585
- Last Updated: 01 Oct 2022
Company Profile
AL GHURAIR MONEY TRANSFER LIMITED was incorporated on Thursday, July 8, 2021 as a Private Limited Company with registered address in LEEDS. AL GHURAIR MONEY TRANSFER LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 3 years 4 months and 5 days.
| Name | AL GHURAIR MONEY TRANSFER LIMITED |
|---|---|
| Company number | 13501585 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
299 ROUNDHAY ROAD LEEDS LS8 4HT |
|---|---|
| Country Of Origin | ENGLAND |
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 Mustafa Ghulam Nationality: Italian |
Dates: Thursday, July 8, 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 | 31 July |
| Next annual accounts due | 08 April 2023, (-585 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL GHURAIR MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AL GHURAIR MONEY TRANSFER LIMITED | 08 Jul 2021 |