YANIES CASH TRANSFER LTD
36 VALPY AVENUE, BOLTON BL2 3AP- Active
- Private Limited Company
- Company No. 14366767
- Last Updated: 01 Jun 2023
Company Profile
YANIES CASH TRANSFER LTD was incorporated on Wednesday, September 21, 2022 as a Private Limited Company with registered address in BOLTON. YANIES CASH TRANSFER LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 2 years and 17 days.
| Name | YANIES CASH TRANSFER LTD |
|---|---|
| Company number | 14366767 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 VALPY AVENUE BOLTON BL2 3AP |
|---|---|
| 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 |
|---|---|
| Miss Yanela Dorcas Ntlauzana Nationality: British |
Dates: Wednesday, September 21, 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 | 21 June 2024, (-109 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YANIES CASH TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| YANIES CASH TRANSFER LTD | 21 Sep 2022 |