CROWN FOR MONEY TRANSFER, SHARES TRADING & INVESTMENT CORPORATION LIMITED
NORTHAMPTON CROWN INVESTMENT CORPORATION LTD IRAQ INVESTMENT CORPORATION LTD

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 07125845
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7BF
Home Country United Kingdom
Nature of Business 64191 - Banks, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64991 - Security dealing on own account
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption full accounts made up to 31 January 2017; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100,000 . The most likely internet sites of CROWN FOR MONEY TRANSFER, SHARES TRADING & INVESTMENT CORPORATION LIMITED are www.crownformoneytransfersharestradinginvestmentcorporation.co.uk, and www.crown-for-money-transfer-shares-trading-investment-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Crown For Money Transfer Shares Trading Investment Corporation Limited is a Private Limited Company. The company registration number is 07125845. Crown For Money Transfer Shares Trading Investment Corporation Limited has been working since 14 January 2010. The present status of the company is Active. The registered address of Crown For Money Transfer Shares Trading Investment Corporation Limited is Artisans House 7 Queensbridge Northampton Northamptonshire United Kingdom Nn4 7bf. . AL-KHRAYFAWEE, Atheer Jawad Abdullah is a Director of the company. Director AL-ABOUDI, Ali Abdul Yemah Taher has been resigned. Director SUBRA, Suha Aziz has been resigned. The company operates in "Banks".


crown for money transfer, shares trading & investment corporation Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AL-KHRAYFAWEE, Atheer Jawad Abdullah
Appointed Date: 21 April 2014
39 years old

Resigned Directors

Director
AL-ABOUDI, Ali Abdul Yemah Taher
Resigned: 04 February 2013
Appointed Date: 14 January 2010
61 years old
Director
SUBRA, Suha Aziz
Resigned: 22 April 2014
Appointed Date: 04 February 2013
50 years old

Persons With Significant Control

Mr Anas Jasim Alubudi
Notified on: 21 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Suha Aziz Subra
Notified on: 21 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN FOR MONEY TRANSFER, SHARES TRADING & INVESTMENT CORPORATION LIMITED Events

25 Apr 2017
Confirmation statement made on 20 April 2017 with updates
19 Apr 2017
Total exemption full accounts made up to 31 January 2017
04 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100,000
08 Feb 2016
Total exemption small company accounts made up to 31 January 2016
01 Dec 2015
Registered office address changed from 10 Derwent Court Eleanor Close London SE16 6PS to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 1 December 2015
...
... and 21 more events
11 May 2012
Annual return made up to 20 April 2012 with full list of shareholders
18 Oct 2011
Accounts for a dormant company made up to 31 January 2011
05 Jul 2011
Annual return made up to 20 April 2011 with full list of shareholders
22 Apr 2010
Annual return made up to 20 April 2010 with full list of shareholders
14 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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