CASH TRANSFER DIRECT LTD
FLAT 4 PAINTER HOUSE, 1 SIDNEY STREET, LONDON E1 2HU- Active
- Private Limited Company
- Company No. 13618734
- Last Updated: 01 Oct 2022
Company Profile
CASH TRANSFER DIRECT LTD was incorporated on Monday, September 13, 2021 as a Private Limited Company with registered address in LONDON. CASH TRANSFER DIRECT LTD has the status: Active 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 1 month.
| Name | CASH TRANSFER DIRECT LTD |
|---|---|
| Company number | 13618734 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 PAINTER HOUSE 1 SIDNEY STREET LONDON E1 2HU |
|---|---|
| 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 Adeleke Taofiq Inaolaji Nationality: British |
Dates: Monday, September 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dare Joseph Ijagbemi Nationality: British |
Dates: Monday, September 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 13 June 2023, (-488 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASH TRANSFER DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASH TRANSFER DIRECT LTD | 13 Sep 2021 |