GLOBAL MONEY TRANSFER LTD
30 MITCHAM ROAD, TOOTING SW17 9NA- Active
- Private Limited Company
- Company No. 14893920
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL MONEY TRANSFER LTD was incorporated on Thursday, May 25, 2023 as a Private Limited Company with registered address in TOOTING. GLOBAL 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 4 months and 10 days.
| Name | GLOBAL MONEY TRANSFER LTD |
|---|---|
| Company number | 14893920 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 MITCHAM ROAD TOOTING SW17 9NA |
|---|---|
| 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 |
|---|---|
| Farzana Kousar Nationality: Pakistani |
Dates: Thursday, May 25, 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 May |
| Next annual accounts due | 25 February 2025, (143 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL MONEY TRANSFER LTD | 25 May 2023 |