NIKKY MONEY TRANSFER SERVICE LTD
3RD FLOOR,, 86-90 PAUL ST, LONDON, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 15427987
- Last Updated: 01 Mar 2024
Company Profile
NIKKY MONEY TRANSFER SERVICE LTD was incorporated on Friday, January 19, 2024 as a Private Limited Company with registered address in LONDON. NIKKY MONEY TRANSFER SERVICE LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 8 months.
| Name | NIKKY MONEY TRANSFER SERVICE LTD |
|---|---|
| Company number | 15427987 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 86-90 PAUL ST, LONDON LONDON EC2A 4NE |
|---|---|
| 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 |
|---|---|
| Ms Nkeiruka Ibraheem Nationality: British |
Dates: Friday, January 19, 2024 - 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 January |
| Next annual accounts due | 19 October 2025, (394 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NIKKY MONEY TRANSFER SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NIKKY MONEY TRANSFER SERVICE LTD | 19 Jan 2024 |