Alwaleed Money Transfer Ltd
- Company number
- 12968132
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2020
- Dissolved
- 11 Apr 2023
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Fast Money UK Transfer Ltd (until 23 Oct 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Osama Almohammad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2021 Dormant | £1 | £1 |
Connections
Companies at the same address
- SMT Trading Ltd (12634918)