Harmoney Money Transfer Limited
- Company number
- 16390508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2025
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHAEL, Thomas Eyob | Director | 15 Apr 2025 | |
| GHEBREMICHAEL, Eyob | Director | 1 Sep 2025 | 7 Jan 2026 |
| HAGOS, Bereket Weldu | Director | 15 Apr 2025 | 7 Jan 2026 |
| GHEBREMICHAEL, Eyob | Secretary | 1 Sep 2025 | 1 Sep 2025 |
| WELDEGEBRIAL, Efren | Director | 15 Apr 2025 | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Eyob Michael | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
15 Apr 2025 | |
| Mr Eyob Ghebremichael | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Sep 2025 | 7 Jan 2026 |
| Mr Bereket Weldu Hagos | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Apr 2025 | 7 Jan 2026 |
| Mr Efren Weldegebrial | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Apr 2025 | 1 Sep 2025 |
Accounts
| Year ended |
|---|
| 30 Apr 2026 Dormant |