PRAAN MONEY TRANSFER LTD
79 TURNPIKE LANE, LONDON N8 0EE- Active
- Private Limited Company
- Company No. 14573775
- Last Updated: 01 Mar 2024
Company Profile
PRAAN MONEY TRANSFER LTD was incorporated on Thursday, January 5, 2023 as a Private Limited Company with registered address in LONDON. PRAAN MONEY TRANSFER LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 1 year 8 months and 30 days.
| Name | PRAAN MONEY TRANSFER LTD |
|---|---|
| Company number | 14573775 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 TURNPIKE LANE LONDON N8 0EE |
|---|---|
| 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 Mohammad Naim Ali Nationality: British |
Dates: Thursday, January 5, 2023 - 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 January |
| Next annual accounts due | 05 October 2024, (0 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRAAN MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRAAN MONEY TRANSFER LTD | 05 Jan 2023 |