TRANSFER WALLETS UK LTD
4TH FLOOR, 18 ST CROSS STREET, LONDON EC1N 8UN- Active
- Private Limited Company
- Company No. 14754089
- Last Updated: 01 Mar 2024
Company Profile
TRANSFER WALLETS UK LTD was incorporated on Friday, March 24, 2023 as a Private Limited Company with registered address in LONDON. TRANSFER WALLETS UK LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 7 months and 19 days.
| Name | TRANSFER WALLETS UK LTD |
|---|---|
| Company number | 14754089 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 18 ST CROSS STREET LONDON EC1N 8UN |
|---|---|
| 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 Ahmed Ali Nationality: Swedish |
Dates: Friday, March 24, 2023 - Friday, December 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ahmed Aden Nationality: Swedish |
Dates: Friday, March 24, 2023 - present
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 March |
| Next annual accounts due | 24 December 2024, (41 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFER WALLETS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFER WALLETS UK LTD | 24 Mar 2023 |