Rhejim Money Transfer Ltd
- Company number
- 11985404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2019
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Dmjc Trading Limited (until 28 Jan 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lindoven Masangcay Magsino | Significant Influence Or Control | 8 May 2019 | 1 Nov 2019 |
| Ms Rashika Davie Dasi Caampued Caganap | Ownership Of Shares 25 To 50 Percent | 26 Feb 2026 | |
| Ms Reden Samson Sacopon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Nov 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £99 | 1 |
| 31 May 2024 | £477 | 1 |
| 31 May 2023 | -£495 | 1 |
| 31 May 2022 | -£2,355 | 1 |
| 31 May 2021 | £18 | 1 |
| 31 May 2020 | £8,868 | 1 |