DEEQSAN MONEY TRANSFER LTD
33 GRAVENEY ROAD, LONDON SW17 0EG- Active
- Private Limited Company
- Company No. 14425935
- Last Updated: 01 Mar 2024
Company Profile
DEEQSAN MONEY TRANSFER LTD was incorporated on Tuesday, October 18, 2022 as a Private Limited Company with registered address in LONDON. DEEQSAN MONEY 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 1 year 11 months and 22 days.
| Name | DEEQSAN MONEY TRANSFER LTD |
|---|---|
| Company number | 14425935 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 GRAVENEY ROAD LONDON SW17 0EG |
|---|---|
| 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 Saied Fidow Mohamoud Nationality: Swedish |
Dates: Tuesday, October 18, 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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (294 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 15 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEEQSAN MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEEQSAN MONEY TRANSFER LTD | 18 Oct 2022 |
| DEEQSAN GLOBAL TRAVEL & MONEYGRAM LTD | 31 Oct 2022 |