ZARA MONEY TRANSFER LIMITED
GREENFORD
Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of ZARA MONEY TRANSFER LIMITED are www.zaramoneytransfer.co.uk, and www.zara-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Zara Money Transfer Limited is a Private Limited Company. The company registration number is 09397672. Zara Money Transfer Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Zara Money Transfer Limited is 52 The Broadway Greenford United Kingdom Ub6 9qa. The company`s financial liabilities are £15.98k. It is £15.98k against last year. The cash in hand is £55.47k. It is £55.47k against last year. And the total assets are £55.47k, which is £55.47k against last year. SATARZAY, Qais is a Secretary of the company. SATARZAY, Qais is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
zara money transfer Key Finiance
Current Directors
Persons With Significant Control
32 years old
Nature of control: Ownership of shares – 75% or more
ZARA MONEY TRANSFER LIMITED Events
Statement of capital on 2016-02-18
- GBP 100
- MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-20
- GBP 100