DAHLAK MONEY TRANSFER LTD
92 CROME HOUSE, PARKFIELD DRIVE, NORTHOLT UB5 5NU- Active
- Private Limited Company
- Company No. 14773923
- Last Updated: 01 Mar 2024
Company Profile
DAHLAK MONEY TRANSFER LTD was incorporated on Saturday, April 1, 2023 as a Private Limited Company with registered address in NORTHOLT. DAHLAK MONEY 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 10 months and 24 days.
| Name | DAHLAK MONEY TRANSFER LTD |
|---|---|
| Company number | 14773923 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
92 CROME HOUSE PARKFIELD DRIVE NORTHOLT UB5 5NU |
|---|---|
| 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 Pawlos Habtezghi Nationality: British |
Dates: Saturday, April 1, 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 | 30 April |
| Next annual accounts due | 01 January 2025, (-55 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAHLAK MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAHLAK MONEY TRANSFER LTD | 01 Apr 2023 |