SHAPLA MONEY TRANSFER LIMITED
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Bodrul Hoque Chowdhury on 1 November 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of SHAPLA MONEY TRANSFER LIMITED are www.shaplamoneytransfer.co.uk, and www.shapla-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shapla Money Transfer Limited is a Private Limited Company. The company registration number is 05789096. Shapla Money Transfer Limited has been working since 21 April 2006. The present status of the company is Active. The registered address of Shapla Money Transfer Limited is 18 New Road London E1 2ax. . MALA, Shiwli is a Secretary of the company. CHOUDHURY, Badrul Haque is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 21 April 2006
Appointed Date: 21 April 2006
Persons With Significant Control
65 years old
Nature of control: Ownership of shares – 75% or more
SHAPLA MONEY TRANSFER LIMITED Events
Statement of capital on 2015-12-03
- GBP 100