H&S GLOBAL MONEY TRANSFER LIMITED
7 FAIRCROSS PARADE, LONGBRIDGE ROAD, BARKING IG11 8UN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13718216
- Last Updated: 01 Dec 2023
Company Profile
H&S GLOBAL MONEY TRANSFER LIMITED was incorporated on Tuesday, November 2, 2021 as a Private Limited Company with registered address in BARKING. H&S GLOBAL MONEY TRANSFER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 11 months and 6 days.
| Name | H&S GLOBAL MONEY TRANSFER LIMITED |
|---|---|
| Company number | 13718216 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 FAIRCROSS PARADE LONGBRIDGE ROAD BARKING IG11 8UN |
|---|---|
| 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 Sadek Ahmed Nationality: Bangladeshi |
Dates: Tuesday, November 2, 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 November |
| Next annual accounts due | 02 August 2023, (-433 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against H&S GLOBAL MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H&S GLOBAL MONEY TRANSFER LIMITED | 02 Nov 2021 |