AL FAHID MONEY TRANSFER LTD
24B HEMSWELL DRIVE, LONDON NW9 5WN- Active
- Private Limited Company
- Company No. 15157109
- Last Updated: 01 Mar 2024
Company Profile
AL FAHID MONEY TRANSFER LTD was incorporated on Friday, September 22, 2023 as a Private Limited Company with registered address in LONDON. AL FAHID 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 1 month.
| Name | AL FAHID MONEY TRANSFER LTD |
|---|---|
| Company number | 15157109 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24B HEMSWELL DRIVE LONDON NW9 5WN |
|---|---|
| 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 Hakeem Khan Hassan Nationality: British |
Dates: Friday, September 22, 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 September |
| Next annual accounts due | 22 June 2025, (242 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL FAHID MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| AL FAHID MONEY TRANSFER LTD | 22 Sep 2023 |