UPESI MONEY TRANSFER LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK13 8EF

Company number 10339670
Status Active
Incorporation Date 22 August 2016
Company Type Private Limited Company
Address 70 BOOKER AVENUE, BRADWELL COMMON, MILTON KEYNES, ENGLAND, MK13 8EF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration three events have happened. The last three records are Termination of appointment of Tony Simeon Scorer as a director on 9 December 2016; Appointment of Mr Moses Githinji Mwangi as a director on 9 December 2016; Incorporation Statement of capital on 2016-08-22 GBP 100 . The most likely internet sites of UPESI MONEY TRANSFER LIMITED are www.upesimoneytransfer.co.uk, and www.upesi-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Wolverton Rail Station is 2 miles; to Bletchley Rail Station is 3.9 miles; to Fenny Stratford Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upesi Money Transfer Limited is a Private Limited Company. The company registration number is 10339670. Upesi Money Transfer Limited has been working since 22 August 2016. The present status of the company is Active. The registered address of Upesi Money Transfer Limited is 70 Booker Avenue Bradwell Common Milton Keynes England Mk13 8ef. . MWANGI, Moses Githinji is a Director of the company. Director SCORER, Tony Simeon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MWANGI, Moses Githinji
Appointed Date: 09 December 2016
53 years old

Resigned Directors

Director
SCORER, Tony Simeon
Resigned: 09 December 2016
Appointed Date: 22 August 2016
64 years old

Persons With Significant Control

Mr John Mwenja Ngumba
Notified on: 22 August 2016
65 years old
Nature of control: Has significant influence or control

Ngao Credit Limited
Notified on: 22 August 2016
Nature of control: Has significant influence or control

UPESI MONEY TRANSFER LIMITED Events

11 Dec 2016
Termination of appointment of Tony Simeon Scorer as a director on 9 December 2016
11 Dec 2016
Appointment of Mr Moses Githinji Mwangi as a director on 9 December 2016
22 Aug 2016
Incorporation
Statement of capital on 2016-08-22
  • GBP 100