OpenCompanies

Shofique Money Transfer, Cargo And Travels Limited

Company number
13807141
Status
Dissolved
Type
Private Limited Company
Incorporated
17 Dec 2021
Dissolved
16 Jul 2024
Nature of business
Activities of financial services holding companies
Buying and selling of own real estate
Travel agency activities
Residential care activities for the elderly and disabled

Registered office

Haji Villa 7 Accra Close
Blair Street
London
E14 0TA

Control

NameNature of controlNotifiedCeased
Mr Fazlul Hoque Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2021 15 Apr 2024

Accounts

Year ended Net assets
31 Dec 2022 Dormant £1

Data