PADMA MONEY TRANSFER AND CARGO LTD
UNIT 3, 85-87 WOODGRANGE ROAD, FOREST GATE E7 0EP- Active
- Private Limited Company
- Company No. 13947395
- Last Updated: 01 Mar 2024
Company Profile
PADMA MONEY TRANSFER AND CARGO LTD was incorporated on Tuesday, March 1, 2022 as a Private Limited Company with registered address in FOREST GATE. PADMA MONEY TRANSFER AND CARGO LTD has the status: Active 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 10 days.
| Name | PADMA MONEY TRANSFER AND CARGO LTD |
|---|---|
| Company number | 13947395 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 85-87 WOODGRANGE ROAD FOREST GATE E7 0EP |
|---|---|
| Country Of Origin |
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 Ansar Ahmed Shikder Nationality: Bangladeshi |
Dates: Tuesday, March 1, 2022 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PADMA MONEY TRANSFER AND CARGO LTD.
Previous Names
| Name | Change Date |
|---|---|
| PADMA MONEY TRANSFER AND CARGO LTD | 01 Mar 2022 |
| PADMA TRAVEL AND CARGO LIMITED | 19 Aug 2022 |