First Money Services Ltd
- Company number
- 12392307
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2020
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Activities of insurance agents and brokers
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Daniel Chapman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2020 | 20 Jan 2020 |
| Mr Emad Michael Bahsoon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2020 | 13 Jul 2024 |
| Mr Md Mahabubul Alam Khan | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2024 | 20 Nov 2024 |
| Mr Rafi Ullah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Nov 2024 | 19 May 2025 |
| Mr Emad Michael Bahsoon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
19 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | -£116 | £1,627 | 0 |
| 31 Jan 2023 Dormant | -£351 | £834 | 0 |
| 31 Jan 2022 Dormant | £2 | - | - |
| 31 Jan 2021 Dormant | £2 | - | - |