MONEY TRANSFER WORLDWIDE LIMITED
53 HUMPAGE ROAD, BIRMINGHAM B9 5HW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13753628
- Last Updated: 01 May 2023
Company Profile
MONEY TRANSFER WORLDWIDE LIMITED was incorporated on Friday, November 19, 2021 as a Private Limited Company with registered address in BIRMINGHAM. MONEY TRANSFER WORLDWIDE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 5 days.
| Name | MONEY TRANSFER WORLDWIDE LIMITED |
|---|---|
| Company number | 13753628 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
53 HUMPAGE ROAD BIRMINGHAM B9 5HW |
|---|---|
| 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 Qaiser Hussain Nationality: British,Pakistani |
Dates: Friday, November 19, 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 | 19 August 2023, (-555 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY TRANSFER WORLDWIDE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEY TRANSFER WORLDWIDE LIMITED | 19 Nov 2021 |