Etemaad Money Transfere Ltd

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General information

Name:

Etemaad Money Transfere Limited

Office Address:

1 Clark Close DA8 2PB Erith

Number: 07363467

Incorporation date: 2010-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Etemaad Money Transfere Ltd firm has been in this business for 14 years, having started in 2010. Registered with number 07363467, Etemaad Money Transfere was set up as a Private Limited Company located in 1 Clark Close, Erith DA8 2PB. It has been already three years that It's registered name is Etemaad Money Transfere Ltd, but up till 2021 the name was Zaam Foreign Exchange and up to that point, up till March 22, 2017 this firm was known as City Forex Trading. This means it has used three different names. The firm's SIC and NACE codes are 64999 and has the NACE code: Financial intermediation not elsewhere classified. Etemaad Money Transfere Limited released its account information for the period up to 30th September 2022. The latest annual confirmation statement was filed on 6th January 2023.

Tawos A. is this specific company's only managing director, who was arranged to perform management duties in 2021. Since February 2023 Marat M., had been fulfilling assigned duties for the following business till the resignation in 2024. What is more another director, specifically Ahmad N. quit on April 25, 2023.

  • Previous company's names
  • Etemaad Money Transfere Ltd 2021-11-19
  • Zaam Foreign Exchange Limited 2017-03-22
  • City Forex Trading Ltd 2010-09-02

Financial data based on annual reports

Company staff

Tawos A.

Role: Director

Appointed: 01 November 2021

Latest update: 23 February 2024

People with significant control

Tawos A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Tawos A.
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
Sajad A.
Notified on 14 August 2021
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ahmed A.
Notified on 15 August 2020
Ceased on 14 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mustafa H.
Notified on 5 March 2019
Ceased on 15 August 2020
Nature of control:
over 3/4 of shares
Ahmad A.
Notified on 15 March 2017
Ceased on 5 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Masuder R.
Notified on 15 March 2017
Ceased on 29 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jamal O.
Notified on 2 September 2016
Ceased on 15 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 May 2013
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 June 2015
Annual Accounts 01 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 01 June 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Wed, 31st Jan 2024 - the day director's appointment was terminated (TM01)
filed on: 31st, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
13
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