IQRA INTERNATIONAL MONEY TRANSFER LIMITED
LONDON IQRA INTERNATIONAL LIMITED IQRA GLOBAL LIMITED IQRA INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 05559143
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 March 2017; Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 28 February 2017; Registered office address changed from Jubilee Hose 3 the Drive Great Warley Brentwood CM13 3FR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 February 2017. The most likely internet sites of IQRA INTERNATIONAL MONEY TRANSFER LIMITED are www.iqrainternationalmoneytransfer.co.uk, and www.iqra-international-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iqra International Money Transfer Limited is a Private Limited Company. The company registration number is 05559143. Iqra International Money Transfer Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Iqra International Money Transfer Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . TULLY, Geoffrey Ronald is a Secretary of the company. TULLY, Geoffrey Ronald is a Director of the company. Secretary BABUL, Morshed Alam has been resigned. Secretary KHATUN, Sofina has been resigned. Secretary KHATUN, Sofina has been resigned. Director BAKUL, Sheikh Muhammed Abdul Awall has been resigned. Director ISLAM, Mohammad Tazul has been resigned. Director KHATUN, Sofina has been resigned. Director RAHMAN, Zillur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TULLY, Geoffrey Ronald
Appointed Date: 19 January 2017
Director
TULLY, Geoffrey Ronald
Appointed Date: 19 January 2017
71 years old

Resigned Directors

Secretary
BABUL, Morshed Alam
Resigned: 01 May 2010
Appointed Date: 09 July 2007
Secretary
KHATUN, Sofina
Resigned: 19 January 2017
Appointed Date: 04 May 2010
Secretary
KHATUN, Sofina
Resigned: 09 July 2007
Appointed Date: 09 September 2005
Director
BAKUL, Sheikh Muhammed Abdul Awall
Resigned: 01 October 2014
Appointed Date: 22 April 2014
55 years old
Director
ISLAM, Mohammad Tazul
Resigned: 19 January 2017
Appointed Date: 09 September 2005
47 years old
Director
KHATUN, Sofina
Resigned: 19 January 2017
Appointed Date: 09 July 2007
48 years old
Director
RAHMAN, Zillur
Resigned: 01 October 2011
Appointed Date: 30 March 2010
51 years old

Persons With Significant Control

Mr. Jianlong Gao
Notified on: 8 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sofina Khatun Ba Msc
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Tazul Islam
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IQRA INTERNATIONAL MONEY TRANSFER LIMITED Events

01 Mar 2017
Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 March 2017
28 Feb 2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 28 February 2017
28 Feb 2017
Registered office address changed from Jubilee Hose 3 the Drive Great Warley Brentwood CM13 3FR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 February 2017
28 Feb 2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Jubilee Hose 3 the Drive Great Warley Brentwood CM13 3FR on 28 February 2017
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
...
... and 56 more events
25 Jun 2007
Registered office changed on 25/06/07 from: 153 yorkshire street rochdale lancashire OL12 0DR
25 Sep 2006
Company name changed iqra international LIMITED\certificate issued on 25/09/06
21 Sep 2006
Return made up to 09/09/06; full list of members
21 Sep 2006
Director's particulars changed
09 Sep 2005
Incorporation

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