HIGH LINK MONEY TRANSFER LTD
57 ST. STEPHENS ROAD, LEICESTER LE2 1GH- Active
- Private Limited Company
- Company No. 14557989
- Last Updated: 01 Mar 2024
Company Profile
HIGH LINK MONEY TRANSFER LTD was incorporated on Tuesday, December 27, 2022 as a Private Limited Company with registered address in LEICESTER. HIGH LINK MONEY TRANSFER LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 1 year 10 months and 18 days.
| Name | HIGH LINK MONEY TRANSFER LTD |
|---|---|
| Company number | 14557989 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 ST. STEPHENS ROAD LEICESTER LE2 1GH |
|---|---|
| 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 Rasel Chowdhury Nationality: Bangladeshi |
Dates: Tuesday, December 27, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nizamul Haider Chowdhury Nationality: British |
Dates: Tuesday, December 27, 2022 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 27 September 2024, (-48 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGH LINK MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGH LINK MONEY TRANSFER LTD | 27 Dec 2022 |