GB MONEY TRANSFER & MOBILES LTD
218 HIGH STREET, DUDLEY DY1 1PD- Active
- Private Limited Company
- Company No. 15004951
- Last Updated: 01 Mar 2024
Company Profile
GB MONEY TRANSFER & MOBILES LTD was incorporated on Friday, July 14, 2023 as a Private Limited Company with registered address in DUDLEY. GB MONEY TRANSFER & MOBILES LTD has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 1 year 4 months and 1 day.
| Name | GB MONEY TRANSFER & MOBILES LTD |
|---|---|
| Company number | 15004951 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
218 HIGH STREET DUDLEY DY1 1PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Muhammad Sohaib Riaz Nationality: Pakistani |
Dates: Friday, July 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Faisal Nationality: British |
Dates: Friday, July 14, 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 July |
| Next annual accounts due | 14 April 2025, (149 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GB MONEY TRANSFER & MOBILES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GB MONEY TRANSFER & MOBILES LTD | 14 Jul 2023 |