CASH MONEY GLOBAL MONEY TRANSFER LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M20 6PL
Company number 10333978
Status Active
Incorporation Date 17 August 2016
Company Type Private Limited Company
Address MAYFAIR HOUSE 1ST FLOOR, 3 ELM GROVE, MANCHESTER, ENGLAND, M20 6PL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Wadhah Anwar Saeed as a director on 9 December 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of CASH MONEY GLOBAL MONEY TRANSFER LTD are www.cashmoneyglobalmoneytransfer.co.uk, and www.cash-money-global-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Cash Money Global Money Transfer Ltd is a Private Limited Company. The company registration number is 10333978. Cash Money Global Money Transfer Ltd has been working since 17 August 2016. The present status of the company is Active. The registered address of Cash Money Global Money Transfer Ltd is Mayfair House 1st Floor 3 Elm Grove Manchester England M20 6pl. . AL-ENEZI, Saadoon Hamid is a Director of the company. SAEED, Wadhah Anwar is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AL-ENEZI, Saadoon Hamid
Appointed Date: 17 August 2016
56 years old
Director
SAEED, Wadhah Anwar
Appointed Date: 09 December 2016
50 years old

Persons With Significant Control

Mr Wadhah Anwar Saeed
Notified on: 1 December 2016
50 years old
Nature of control: Has significant influence or control
Mohammed Sabah Alsalim
Notified on: 17 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mustafa Mutlag Abdulhaleem
Notified on: 17 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASH MONEY GLOBAL MONEY TRANSFER LTD Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Dec 2016
Appointment of Mr Wadhah Anwar Saeed as a director on 9 December 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
17 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-17
  • GBP 50,000

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