Money Transfer International Ltd
- Company number
- 11653644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2018
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Javid Ghani | Significant Influence Or Control | 1 Nov 2018 | 15 Jan 2024 |
| Techplain Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £62,738 | - | 0 |
| 30 Nov 2023 | £57,978 | - | 1 |
| 30 Nov 2022 | £57,258 | - | 1 |
| 30 Nov 2021 | £56,598 | - | 1 |
| 30 Nov 2020 | -£53,718 | - | 1 |
| 30 Nov 2019 Dormant | £100 | £100 | 0 |
Connections
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