ST MONEY TRANSFER LIMITED
572 MILE END ROAD, LONDON E3 2AG- Active
- Private Limited Company
- Company No. 15006766
- Last Updated: 01 Mar 2024
Company Profile
ST MONEY TRANSFER LIMITED was incorporated on Monday, July 17, 2023 as a Private Limited Company with registered address in LONDON. ST MONEY TRANSFER LIMITED 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 2 months and 10 days.
| Name | ST MONEY TRANSFER LIMITED |
|---|---|
| Company number | 15006766 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
572 MILE END ROAD LONDON E3 2AG |
|---|---|
| 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 |
|---|---|
| Md Tuhin Molla Nationality: British |
Dates: Monday, July 17, 2023 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 17 April 2025, (201 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ST MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ST MONEY TRANSFER LIMITED | 17 Jul 2023 |