NDAKANDA MONEY TRANSFERS LTD
129 BENTRY ROAD, DAGENHAM RM8 3PL- Active
- Private Limited Company
- Company No. 14467807
- Last Updated: 01 Mar 2024
Company Profile
NDAKANDA MONEY TRANSFERS LTD was incorporated on Monday, November 7, 2022 as a Private Limited Company with registered address in DAGENHAM. NDAKANDA MONEY TRANSFERS 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 1 year 10 months and 17 days.
| Name | NDAKANDA MONEY TRANSFERS LTD |
|---|---|
| Company number | 14467807 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
129 BENTRY ROAD DAGENHAM RM8 3PL |
|---|---|
| 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 Tendai Nduku Nationality: British |
Dates: Monday, November 7, 2022 - present
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 07 August 2024, (-48 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NDAKANDA MONEY TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NDAKANDA MONEY TRANSFERS LTD | 07 Nov 2022 |