WORLD TRANSFER LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15189443
- Last Updated: 01 Mar 2024
Company Profile
WORLD TRANSFER LTD was incorporated on Thursday, October 5, 2023 as a Private Limited Company with registered address in LONDON. WORLD TRANSFER LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 1 year 1 month and 10 days.
| Name | WORLD TRANSFER LTD |
|---|---|
| Company number | 15189443 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 Ibrahim El Hakkouni Nationality: Moroccan |
Dates: Monday, October 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohamed El Mallouki Nationality: Moroccan |
Dates: Thursday, October 5, 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 October |
| Next annual accounts due | 05 July 2025, (231 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WORLD TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| WORLD TRANSFER LTD | 05 Oct 2023 |