WAFIRA MONEY TRANSFER LTD
944 LONDON ROAD, THORNTON HEATH  CR7 7PF- Active
- Private Limited Company
- Company No. 13712258
- Last Updated: 01 Oct 2022
Company Profile
WAFIRA MONEY TRANSFER LTD was incorporated on Friday, October 29, 2021 as a Private Limited Company with registered address in THORNTON HEATH. WAFIRA MONEY TRANSFER LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 9 days.
Name | WAFIRA MONEY TRANSFER LTD |
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Company number | 13712258 |
Company type | Private Limited Company |
Incorporation date | 29 Oct 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
944 LONDON ROAD THORNTON HEATH CR7 7PF |
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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 |
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Mr Asiq Nagudha Maricar Mohamed Ali Nationality: British |
Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 October |
Next annual accounts due | 29 July 2023, (-436 days left) |
Latest accounts | Not available |
Next confirmation statement due | 26 November 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAFIRA MONEY TRANSFER LTD.
Previous Names
Name | Change Date |
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WAFIRA MONEY TRANSFER LTD | 29 Oct 2021 |