TS Money Transfer Ltd
- Company number
- 11842869
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2019
- Nature of business
- Activities of financial services holding companies
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tailor Arody Cabrera Perez | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2024 Dormant | £1 | - |
| 21 Feb 2023 Dormant | £1 | - |
| 28 Feb 2022 Dormant | £1 | £1 |
| 28 Feb 2021 Dormant | £1 | £1 |
| 28 Feb 2020 Dormant | £1 | £1 |