AWAN MONEY TRANSFER LIMITED
45 ST. MARTIN'S AVENUE, LONDON E6 3DU- Active
- Private Limited Company
- Company No. 14427731
- Last Updated: 01 Mar 2024
Company Profile
AWAN MONEY TRANSFER LIMITED was incorporated on Tuesday, October 18, 2022 as a Private Limited Company with registered address in LONDON. AWAN MONEY TRANSFER LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 1 year 11 months and 7 days.
| Name | AWAN MONEY TRANSFER LIMITED |
|---|---|
| Company number | 14427731 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 ST. MARTIN'S AVENUE LONDON E6 3DU |
|---|---|
| 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 Muhammad Arif Suleman Nationality: Pakistani |
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 18 July 2024, (-69 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AWAN MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AWAN MONEY TRANSFER LIMITED | 18 Oct 2022 |