EMONEY TRANSFER LTD
63 THE KEEP, KINGSTON UPON THAMES KT2 5UB- Active
- Private Limited Company
- Company No. 14660347
- Last Updated: 01 Mar 2024
Company Profile
EMONEY TRANSFER LTD was incorporated on Monday, February 13, 2023 as a Private Limited Company with registered address in KINGSTON UPON THAMES. EMONEY TRANSFER 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 7 months and 27 days.
| Name | EMONEY TRANSFER LTD |
|---|---|
| Company number | 14660347 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 THE KEEP KINGSTON UPON THAMES KT2 5UB |
|---|---|
| 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 Bikram Bishwakarma Nationality: British |
Dates: Monday, February 13, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Anita Sunar Bishwakarma Nationality: British |
Dates: Monday, February 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 13 November 2024, (31 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMONEY TRANSFER LTD | 13 Feb 2023 |