A1 MONEY TRANSFER LTD
NORTHOLT

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Company number 10586647
Status Active
Incorporation Date 27 January 2017
Company Type Private Limited Company
Address 209 THE HEIGHTS, NORTHOLT, ENGLAND, UB5 4BX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one events have happened. The last one records are Incorporation Statement of capital on 2017-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of A1 MONEY TRANSFER LTD are www.a1moneytransfer.co.uk, and www.a1-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. A1 Money Transfer Ltd is a Private Limited Company. The company registration number is 10586647. A1 Money Transfer Ltd has been working since 27 January 2017. The present status of the company is Active. The registered address of A1 Money Transfer Ltd is 209 The Heights Northolt England Ub5 4bx. . PONNIAH, Thamilselvan is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PONNIAH, Thamilselvan
Appointed Date: 27 January 2017
55 years old

Persons With Significant Control

Mr Thamilselvan Ponniah
Notified on: 27 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

A1 MONEY TRANSFER LTD Events

27 Jan 2017
Incorporation
Statement of capital on 2017-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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