GLOBAL MONEY TRANSFER GROUP LIMITED
1-3 HIND STREET, HOPE EXCHANGE, SUNDERLAND SR1 3QD- Active
- Private Limited Company
- Company No. 14154485
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL MONEY TRANSFER GROUP LIMITED was incorporated on Tuesday, June 7, 2022 as a Private Limited Company with registered address in SUNDERLAND. GLOBAL MONEY TRANSFER GROUP LIMITED 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 5 months and 5 days.
| Name | GLOBAL MONEY TRANSFER GROUP LIMITED |
|---|---|
| Company number | 14154485 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 HIND STREET HOPE EXCHANGE SUNDERLAND SR1 3QD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Patrick Ngugi Nationality: British |
Dates: Tuesday, June 7, 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 | 30 June |
| Next annual accounts due | 31 March 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL MONEY TRANSFER GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL MONEY TRANSFER GROUP LIMITED | 07 Jun 2022 |