Manzoor Money Transfer Limited

General information

Name:

Manzoor Money Transfer Ltd

Office Address:

195 Wednesbury Road WS2 9QL Walsall

Number: 14605227

Incorporation date: 2023-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Walsall under the following Company Registration No.: 14605227. This company was established in the year 2023. The main office of this company is situated at 195 Wednesbury Road . The area code for this location is WS2 9QL. This company's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified.

In this particular company, a variety of director's obligations have so far been fulfilled by Azizullah M. who was selected to lead the company one year ago.

Azizullah M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Azizullah M.

Role: Director

Appointed: 19 January 2023

Latest update: 8 January 2024

People with significant control

Azizullah M.
Notified on 19 January 2023
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 19 October 2024
Confirmation statement next due date 01 February 2024

Company filings

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Incorporation
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Certificate of incorporation (NEWINC)
filed on: 19th, January 2023
incorporation
Free Download Download filing (10 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Capital declared on Thu, 19th Jan 2023: 100.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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