Grace Money Transfer Ltd
- Company number
- 10525979
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2016
- Nature of business
- Other credit granting n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Theophilus Ogbu | Ownership Of Shares 25 To 50 Percent | 14 Dec 2016 | |
| Mrs Geraldine Ngozi Ogbu | Ownership Of Shares 25 To 50 Percent | 14 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£5,377 | £362 | 2 |
| 31 Dec 2022 | -£4,539 | £461 | 2 |
| 31 Dec 2021 | -£2,818 | £2,182 | 1 |
| 31 Dec 2020 | -£1,723 | £3,277 | 1 |
| 31 Dec 2019 | -£964 | £4,056 | - |
| 31 Dec 2018 | -£1,049 | £3,951 | - |
| 31 Dec 2017 | -£644 | £4,356 | - |
Connections
Companies at the same address
- GNO Enterprises Ltd (12212941)
- Grace Accountancy Services Ltd (03749970)
- Ka-Ching Ka-Ching Ltd (11984352)