IRMAAN INTERNATIONAL MONEY TRANSFER LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 0DU

Company number 09340696
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address UNIT13B, HIGHGATE SQUARE, BIRMINGHAM, WEST MIDLANDS, B12 0DU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of IRMAAN INTERNATIONAL MONEY TRANSFER LTD are www.irmaaninternationalmoneytransfer.co.uk, and www.irmaan-international-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Irmaan International Money Transfer Ltd is a Private Limited Company. The company registration number is 09340696. Irmaan International Money Transfer Ltd has been working since 04 December 2014. The present status of the company is Active. The registered address of Irmaan International Money Transfer Ltd is Unit13b Highgate Square Birmingham West Midlands B12 0du. . HODE, Ilyas Elmi is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HODE, Ilyas Elmi
Appointed Date: 04 December 2014
45 years old

Persons With Significant Control

Mr Ilyas Elmi Hode
Notified on: 7 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

IRMAAN INTERNATIONAL MONEY TRANSFER LTD Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1

04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1

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