THE MONEY TRANSFER LTD
HOUNSLOW
Since the company registration three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Incorporation Statement of capital on 2016-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of THE MONEY TRANSFER LTD are www.themoneytransfer.co.uk, and www.the-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The Money Transfer Ltd is a Private Limited Company. The company registration number is 10306476. The Money Transfer Ltd has been working since 01 August 2016. The present status of the company is Active - Proposal to Strike off. The registered address of The Money Transfer Ltd is 357a Hanworth Road Hounslow England Tw3 3sq. . QURESHI, Safyan Shahab is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
36 years old
Nature of control: Ownership of shares – 75% or more
THE MONEY TRANSFER LTD Events
Statement of capital on 2016-08-01
- GBP 1
- MODEL ARTICLES ‐ Model articles adopted