BARAKAH MONEY TRANSFER & TRAVELS LTD
277-279 BETHNAL GREEN ROAD, LONDON E2 6AH- Active
- Private Limited Company
- Company No. 14635957
- Last Updated: 01 Mar 2024
Company Profile
BARAKAH MONEY TRANSFER & TRAVELS LTD was incorporated on Thursday, February 2, 2023 as a Private Limited Company with registered address in LONDON. BARAKAH MONEY TRANSFER & TRAVELS 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 9 months and 8 days.
| Name | BARAKAH MONEY TRANSFER & TRAVELS LTD |
|---|---|
| Company number | 14635957 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
277-279 BETHNAL GREEN ROAD LONDON E2 6AH |
|---|---|
| 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 Anjum Hussain-Aide Nationality: British |
Dates: Thursday, February 2, 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 | 28 February |
| Next annual accounts due | 02 November 2024, (-8 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BARAKAH MONEY TRANSFER & TRAVELS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BARAKAH MONEY TRANSFER & TRAVELS LTD | 02 Feb 2023 |