SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED
BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF CF24 0EB- Active
- Private Limited Company
- Company No. 13807141
- Last Updated: 01 Mar 2024
Company Profile
SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED was incorporated on Friday, December 17, 2021 as a Private Limited Company with registered address in CARDIFF. SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 2 months and 6 days.
| Name | SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED |
|---|---|
| Company number | 13807141 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRUNEL HOUSE 2 FITZALAN ROAD CARDIFF CF24 0EB |
|---|---|
| Country Of Origin | WALES |
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 Fazlul Hoque Nationality: British |
Dates: Friday, December 17, 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 December |
| Next annual accounts due | 17 September 2023, (-525 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED | 17 Dec 2021 |