SEPAND MONEY TRANSFER LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 7EW

Company number 10343763
Status Active
Incorporation Date 24 August 2016
Company Type Private Limited Company
Address 49 BANKSIDE CLOSE, ISLEWORTH, ENGLAND, TW7 7EW
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 2016-08-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of SEPAND MONEY TRANSFER LIMITED are www.sepandmoneytransfer.co.uk, and www.sepand-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Sepand Money Transfer Limited is a Private Limited Company. The company registration number is 10343763. Sepand Money Transfer Limited has been working since 24 August 2016. The present status of the company is Active. The registered address of Sepand Money Transfer Limited is 49 Bankside Close Isleworth England Tw7 7ew. . JABERI, Ahmad is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JABERI, Ahmad
Appointed Date: 24 August 2016
36 years old

Persons With Significant Control

Mr Ahmad Jaberi
Notified on: 24 August 2016
36 years old
Nature of control: Ownership of shares – 75% or more

SEPAND MONEY TRANSFER LIMITED Events

24 Aug 2016
Incorporation
Statement of capital on 2016-08-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted