# Rishi Express Money Transfer Ltd

## Details

- **Company number:** [06785957](https://find-and-update.company-information.service.gov.uk/company/06785957)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 2009
- **Registered office:** 82 BURLINGTON ROAD, NEW MALDEN, KT3 4NU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Yomtov Eliezer | director | 8 Jan 2009 | 12 Jan 2009 |
| SATCHITHANANDAN, Sthadevi | secretary | 1 Apr 2009 | 31 Mar 2010 |
| RAMESHKUMAR, Lathangani | secretary | 1 Apr 2010 | 18 Jan 2016 |
| RAMESHKUMAR, Lathangani | director | 1 Apr 2009 | 18 Jan 2016 |
| RAMACHANDRAN, Thangarajah | director | 18 Jan 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thangarajah Ramachandran | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | -£10,703 | £2,214 | - |
| 31 Mar 2021 | - | -£4,169 | 0 |
| 31 Mar 2020 | - | -£4,169 | 0 |
| 31 Mar 2019 | - | -£21,621 | - |
| 31 Mar 2018 | - | -£21,621 | - |
| 31 Mar 2017 | -£18,638 | -£21,832 | 2 |
| 31 Mar 2016 | £13,638 | £15,189 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £38,939 | £70,577 | - |
| 31 Mar 2013 | £34,593 | £62,320 | - |
| 31 Mar 2012 | £34,259 | £60,189 | - |