RACHEMM MONEY TRANSFER LIMITED
14 MILLPORT ROAD, WOLVERHAMPTON WV4 6BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13926874
- Last Updated: 01 Jun 2023
Company Profile
RACHEMM MONEY TRANSFER LIMITED was incorporated on Friday, February 18, 2022 as a Private Limited Company with registered address in WOLVERHAMPTON. RACHEMM 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 7 months and 15 days.
| Name | RACHEMM MONEY TRANSFER LIMITED |
|---|---|
| Company number | 13926874 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 MILLPORT ROAD WOLVERHAMPTON WV4 6BQ |
|---|---|
| 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 |
|---|---|
| Mrs Rachael Oluwabunmi Adebayo Nationality: Nigerian |
Dates: Friday, February 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Emmanuel Gbadebo Adebayo Nationality: Belgian |
Dates: Friday, February 18, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 18 November 2023, (-322 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RACHEMM MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RACHEMM MONEY TRANSFER LIMITED | 18 Feb 2022 |