Leeds Money Transfer Ltd
- Company number
- 09393661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2015
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Abdul Barrie Money Transfer Limited (until 13 Apr 2015)
- Abdul Barrie Services Ltd (until 9 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OKOJIE, Eromosele Temitope | Director | 2 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abdul Barrie | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Jun 2020 |
| Mr Mohammed Basem Karesli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2020 | 20 Nov 2023 |
| Kiakiafx Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £100 | £100 | - |
| 31 Dec 2023 Dormant | £100 | £100 | - |
| 31 Dec 2022 Dormant | £100 | £100 | - |
| 31 Dec 2021 Dormant | £100 | £100 | - |
| 31 Dec 2020 | £14,923 | - | 1 |
| 31 Dec 2019 | £8 | - | 1 |
| 31 Dec 2018 | £208 | - | - |
| 31 Dec 2017 | £708 | - | - |
| 31 Dec 2016 | £814 | - | - |
| 31 Dec 2015 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- OKOJIE, Eromosele Temitope - Director at Kobo Transfer Ltd
Registered address
45,233 companies are registered at this address - likely a registration agent.