A 2 Z MONEY TRANSFER LTD
11 STREATHAM HIGH ROAD, LONDON SW16 1DR- Active
- Private Limited Company
- Company No. 15300220
- Last Updated: 01 Mar 2024
Company Profile
A 2 Z MONEY TRANSFER LTD was incorporated on Tuesday, November 21, 2023 as a Private Limited Company with registered address in LONDON. A 2 Z 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 11 months and 1 day.
| Name | A 2 Z MONEY TRANSFER LTD |
|---|---|
| Company number | 15300220 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 STREATHAM HIGH ROAD LONDON SW16 1DR |
|---|---|
| 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 Adil Habib Nationality: Pakistani |
Dates: Tuesday, November 21, 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 November |
| Next annual accounts due | 21 August 2025, (302 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A 2 Z MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| A 2 Z MONEY TRANSFER LTD | 21 Nov 2023 |