DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD
332 POLLOKSHAWS ROAD, GLASGOW, LANARKSHIRE G41 1QS- Active
- Private Limited Company
- Company No. SC304291
- Last Updated: 01 Mar 2024
Company Profile
DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD was incorporated on Tuesday, June 20, 2006 as a Private Limited Company with registered address in LANARKSHIRE. DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 18 years 3 months and 1 day.
| Name | DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD |
|---|---|
| Company number | SC304291 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
332 POLLOKSHAWS ROAD GLASGOW LANARKSHIRE G41 1QS |
|---|---|
| Country Of Origin |
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 Mohammed Afzal Ahmed Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD.
Previous Names
| Name | Change Date |
|---|---|
| DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD | 20 Jun 2006 |