# Shofique Money Transfer, Cargo And Travels Limited

## Details

- **Company number:** [13807141](https://find-and-update.company-information.service.gov.uk/company/13807141)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 17 Dec 2021
- **Dissolved:** 16 Jul 2024
- **Registered office:** Haji Villa 7 Accra Close, Blair Street, London, E14 0TA
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [68100](/sic/68100) Buying and selling of own real estate, [79110](/sic/79110) Travel agency activities, [87300](/sic/87300) Residential care activities for the elderly and disabled




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 |