TRANSACT CLIENTELE ACCOUNT LTD
FLAT E, 39, WARRINGTON CRESCENT, LONDON W9 1EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14450258
- Last Updated: 01 Mar 2024
Company Profile
TRANSACT CLIENTELE ACCOUNT LTD was incorporated on Friday, October 28, 2022 as a Private Limited Company with registered address in LONDON. TRANSACT CLIENTELE ACCOUNT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 1 year 10 months and 24 days.
| Name | TRANSACT CLIENTELE ACCOUNT LTD |
|---|---|
| Company number | 14450258 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT E 39, WARRINGTON CRESCENT LONDON W9 1EJ |
|---|---|
| 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 Fahed Hafez Nationality: British |
Dates: Friday, October 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 28 July 2024, (-55 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSACT CLIENTELE ACCOUNT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSACT CLIENTELE ACCOUNT LTD | 28 Oct 2022 |