WALLET TO WALLET TRANSFER LTD
10 ALBERT PLACE, EDINBURGH EH7 5HN- Active
- Private Limited Company
- Company No. SC698443
- Last Updated: 01 Mar 2024
Company Profile
WALLET TO WALLET TRANSFER LTD was incorporated on Wednesday, May 12, 2021 as a Private Limited Company with registered address in EDINBURGH. WALLET TO WALLET TRANSFER LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 3 years 6 months and 3 days.
| Name | WALLET TO WALLET TRANSFER LTD |
|---|---|
| Company number | SC698443 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ALBERT PLACE EDINBURGH EH7 5HN |
|---|---|
| Country Of Origin | SCOTLAND |
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 Jewel Ahmed Nationality: British |
Dates: Wednesday, May 12, 2021 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-260 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 09 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALLET TO WALLET TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| WALLET TO WALLET TRANSFER LTD | 12 May 2021 |