OpenCompanies

Red Sea Money Transfer Ltd

Company number
11333755
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2018
Nature of business
Financial intermediation not elsewhere classified

Registered office

Unit 10 Warwick House
Overton Road
London
SW9 7JP

Previous names

  • Seghid's Son Ltd (until 30 Apr 2018)
  • Seghid's Sons Ltd (until 29 Mar 2022)

Officers

NameRoleAppointedResigned
SEGHID, Haile Director 21 Aug 2020

Control

NameNature of controlNotifiedCeased
Mr Samuel Zerai Ownership Of Shares 75 To 100 Percent 27 Apr 2018 1 Jul 2018
Mr Zehaie Isaac Ownership Of Shares 75 To 100 Percent 1 Jul 2018 28 Jan 2023
Mr Tseggai Seghid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jan 2023 1 May 2024
Mr Tseggai Seghid Ownership Of Shares 25 To 50 Percent 1 May 2024
Mr Haile Seghid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jan 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £115,739 - 7
30 Apr 2025 £86,378 - 6
30 Apr 2024 £142 - 3
30 Apr 2023 -£3,853 - 1
30 Apr 2022 -£6,676 £358 1
30 Apr 2021 £4,293 - 1
30 Apr 2020 £6,657 - 1
30 Apr 2019 £2,707 - 1

Connections

Companies at the same address

Data