TOP MONEY TRANSFER LTD
EDGWARE
Since the company registration two events have happened. The last two records are Registered office address changed from Berkeley House, 18-24 High Street Edgware HA8 7RP United Kingdom to 233 Deansbrook Road Edgware HA8 9BX on 25 April 2017; Incorporation Statement of capital on 2017-04-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of TOP MONEY TRANSFER LTD are www.topmoneytransfer.co.uk, and www.top-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Top Money Transfer Ltd is a Private Limited Company. The company registration number is 10707739. Top Money Transfer Ltd has been working since 04 April 2017. The present status of the company is Active. The registered address of Top Money Transfer Ltd is 233 Deansbrook Road Edgware England Ha8 9bx. . QAIS, Zubair is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
40 years old
Nature of control: Ownership of shares – 75% or more
TOP MONEY TRANSFER LTD Events
Statement of capital on 2017-04-04
- GBP 100
- MODEL ARTICLES ‐ Model articles adopted