NATIONAL ISLAMIC MONEY TRANSFER LIMITED
FLAT 283 PARK WEST, EDGWARE ROAD, LONDON W2 2QN- Active
- Private Limited Company
- Company No. 15192133
- Last Updated: 01 Mar 2024
Company Profile
NATIONAL ISLAMIC MONEY TRANSFER LIMITED was incorporated on Friday, October 6, 2023 as a Private Limited Company with registered address in LONDON. NATIONAL ISLAMIC 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 4 months and 18 days.
| Name | NATIONAL ISLAMIC MONEY TRANSFER LIMITED |
|---|---|
| Company number | 15192133 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 283 PARK WEST EDGWARE ROAD LONDON W2 2QN |
|---|---|
| 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 Aqeel Mahmood Dawood Al-Jomaily Nationality: Kittitian |
Dates: Friday, October 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mahmood Jasim Zaboon Al-Saadi Nationality: Iraqi |
Dates: Friday, October 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hussein Mahmood Jasim Al-Saadi Nationality: Iraqi |
Dates: Friday, October 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ahmed Aqeel Mahmood Al-Jomaily Nationality: Kittitian |
Dates: Friday, October 6, 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 October |
| Next annual accounts due | 06 July 2025, (131 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NATIONAL ISLAMIC MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NATIONAL ISLAMIC MONEY TRANSFER LIMITED | 06 Oct 2023 |