BAKHTER MONEY TRANSFER LIMITED
LONDON
ETIMAD MONEY TRANSFER SERVICES LIMITED
Since the company registration six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of BAKHTER MONEY TRANSFER LIMITED are www.bakhtermoneytransfer.co.uk, and www.bakhter-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Bakhter Money Transfer Limited is a Private Limited Company. The company registration number is 09398248. Bakhter Money Transfer Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Bakhter Money Transfer Limited is Unit 04 Millennium Business Centre Humber Road London United Kingdom Nw2 6dw. The company`s financial liabilities are £44.33k. It is £44.33k against last year. The cash in hand is £16.87k. It is £16.87k against last year. And the total assets are £16.87k, which is £16.87k against last year. ATTAIE, Baktash is a Secretary of the company. ATTAIE, Baktash is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
bakhter money transfer Key Finiance
Current Directors
Persons With Significant Control
40 years old
Nature of control: Ownership of shares – 75% or more
BAKHTER MONEY TRANSFER LIMITED Events
Statement of capital on 2016-02-29
- GBP 100
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2015-06-30
Statement of capital on 2015-01-20
- GBP 100
- MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)