OpenCompanies

Money Transfer UK Ltd

Company number
13696010
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2021
Nature of business
Financial intermediation not elsewhere classified

Registered office

4 Marquees Heights
Queen Mary Avenue
London
E18 2FS

Officers

NameRoleAppointedResigned
LINGALA, Harnath Director 21 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Harnath Lingala Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant £1 £1 0
31 Oct 2024 £1 £1 0
31 Oct 2023 £1 £1 0
31 Oct 2022 £1 £1 0

Connections

Companies at the same address

Data