REHAN MONEY TRANSFER SERVICES LTD
FLAT 3 MAVIS COURT, 4 RAVEN CLOSE, LONDON NW9 5BJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14020370
- Last Updated: 01 Jun 2022
Company Profile
REHAN MONEY TRANSFER SERVICES LTD was incorporated on Friday, April 1, 2022 as a Private Limited Company with registered address in LONDON. REHAN MONEY TRANSFER SERVICES LTD 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 10 months and 24 days.
| Name | REHAN MONEY TRANSFER SERVICES LTD |
|---|---|
| Company number | 14020370 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 MAVIS COURT 4 RAVEN CLOSE LONDON NW9 5BJ |
|---|---|
| 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 Wahid Ullah Nationality: Afghan |
Dates: Friday, April 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 01 January 2024, (-421 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REHAN MONEY TRANSFER SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| REHAN MONEY TRANSFER SERVICES LTD | 01 Apr 2022 |