OpenCompanies

Haji Money Transfer Limited

Company number
07334953
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2010
Nature of business
Other business support service activities n.e.c.

Registered office

Park House
200 Drake Street
Rochdale
OL16 1PJ

Control

NameNature of controlNotifiedCeased
Mr Abdul Rehman Goheer Ownership Of Shares 25 To 50 Percent 3 Aug 2016 31 Oct 2025
Mr Abdul Basset Maqbool Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - £200 0
31 Aug 2024 - £200 0
31 Aug 2023 - £200 0
31 Aug 2022 - £200 0
31 Aug 2021 - £200 0
31 Aug 2020 - £200 0
31 Aug 2019 - £200 0
31 Aug 2018 - £200 -
31 Aug 2017 - £200 -
31 Aug 2016 - £70 -
31 Aug 2015 - £595 -
31 Aug 2014 - £184 -
31 Aug 2013 Dormant £1 - -
31 Aug 2012 Dormant £1 - -
31 Aug 2011 Dormant £1 - -

Connections

Companies at the same address

Data