TRANSFERMONEY LTD
67 LONDON ROAD, LONDON HA9 7ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13938951
- Last Updated: 01 Mar 2024
Company Profile
TRANSFERMONEY LTD was incorporated on Thursday, February 24, 2022 as a Private Limited Company with registered address in LONDON. TRANSFERMONEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 7 months and 24 days.
| Name | TRANSFERMONEY LTD |
|---|---|
| Company number | 13938951 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
67 LONDON ROAD LONDON HA9 7ET |
|---|---|
| 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 Abdulbasat Osama Nationality: Palestinian |
Dates: Monday, September 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jean Nicolas Laurent Finiels Nationality: French |
Dates: Friday, February 25, 2022 - Monday, September 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Yassir El Atrassi El Idrissi Nationality: Italian |
Dates: Thursday, February 24, 2022 - Friday, February 25, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jean Nicolas Finiels Nationality: French |
Dates: Thursday, February 24, 2022 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Agnieszka Zukowska Nationality: Polish |
Dates: Thursday, February 24, 2022 - Friday, February 25, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 24 November 2023, (-331 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFERMONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFERMONEY LTD | 24 Feb 2022 |
| JUST CLEANING PRO LTD | 28 Feb 2022 |
| CAPITAL BUSINESS EXCHANGE LTD | 07 Nov 2022 |