OVERSEAS WIRE TRANSFER LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8PX

Company number 10042149
Status Active
Incorporation Date 3 March 2016
Company Type Private Limited Company
Address C/O ABM GLOBAL COMPLIANCE SUITE 3G & 3H, DOCKLANDS BUSINESS CENTRE, 10 TILLER ROAD, CANARY WHARF, LONDON, UNITED KINGDOM, E14 8PX
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 Termination of appointment of Abdullah Munawar as a director on 16 March 2017; Appointment of Mr Mohammed Moazzam Hossain Bhuiyan as a director on 16 March 2017; Confirmation statement made on 2 March 2017 with updates. The most likely internet sites of OVERSEAS WIRE TRANSFER LIMITED are www.overseaswiretransfer.co.uk, and www.overseas-wire-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Overseas Wire Transfer Limited is a Private Limited Company. The company registration number is 10042149. Overseas Wire Transfer Limited has been working since 03 March 2016. The present status of the company is Active. The registered address of Overseas Wire Transfer Limited is C O Abm Global Compliance Suite 3g 3h Docklands Business Centre 10 Tiller Road Canary Wharf London United Kingdom E14 8px. . BHUIYAN, Mohammed Moazzam Hossain is a Director of the company. Director MUNAWAR, Abdullah has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BHUIYAN, Mohammed Moazzam Hossain
Appointed Date: 16 March 2017
54 years old

Resigned Directors

Director
MUNAWAR, Abdullah
Resigned: 16 March 2017
Appointed Date: 03 March 2016
37 years old

Persons With Significant Control

Atlantic Exchange Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVERSEAS WIRE TRANSFER LIMITED Events

29 Mar 2017
Termination of appointment of Abdullah Munawar as a director on 16 March 2017
29 Mar 2017
Appointment of Mr Mohammed Moazzam Hossain Bhuiyan as a director on 16 March 2017
22 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-03
  • GBP 100