EASY TRANSFER MONEY LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7EA
Company number 09908562
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address M AKRAM & CO, 413 LEA BRIDGE ROAD, LONDON, UNITED KINGDOM, E10 7EA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Miss Liliana Popa as a director on 1 February 2017; Appointment of Mr Irfan Ali Bostan as a director on 1 February 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of EASY TRANSFER MONEY LIMITED are www.easytransfermoney.co.uk, and www.easy-transfer-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Easy Transfer Money Limited is a Private Limited Company. The company registration number is 09908562. Easy Transfer Money Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Easy Transfer Money Limited is M Akram Co 413 Lea Bridge Road London United Kingdom E10 7ea. . BOSTAN, Irfan Ali is a Director of the company. HUSSAIN, Imdad is a Director of the company. POPA, Liliana is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOSTAN, Irfan Ali
Appointed Date: 01 February 2017
40 years old

Director
HUSSAIN, Imdad
Appointed Date: 09 December 2015
80 years old

Director
POPA, Liliana
Appointed Date: 01 February 2017
48 years old

Persons With Significant Control

Mr Imdad Hussain
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

EASY TRANSFER MONEY LIMITED Events

16 Feb 2017
Appointment of Miss Liliana Popa as a director on 1 February 2017
16 Feb 2017
Appointment of Mr Irfan Ali Bostan as a director on 1 February 2017
17 Jan 2017
Confirmation statement made on 8 December 2016 with updates
09 Nov 2016
Registered office address changed from 2/4 Hart Road Harlow Cm17 Ohl Uk CM170HL England to C/O M Akram & Co 413 Lea Bridge Road London E10 7EA on 9 November 2016
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted