UR MONEY TRANSFER LTD
435 KINGSBURY ROAD, LONDON NW9 9DT- Active
- Private Limited Company
- Company No. 14363703
- Last Updated: 01 Mar 2024
Company Profile
UR MONEY TRANSFER LTD was incorporated on Tuesday, September 20, 2022 as a Private Limited Company with registered address in LONDON. UR MONEY TRANSFER 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 and 8 days.
| Name | UR MONEY TRANSFER LTD |
|---|---|
| Company number | 14363703 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
435 KINGSBURY ROAD LONDON NW9 9DT |
|---|---|
| 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 Samer Salih Mahdi Nationality: British |
Dates: Tuesday, September 20, 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 September |
| Next annual accounts due | 20 June 2024, (-100 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UR MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| UR MONEY TRANSFER LTD | 20 Sep 2022 |