JAHAN MONEY TRANSFER LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 6PZ

Company number 09205404
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 100 PALMERSTON ROAD, LONDON, E17 6PZ
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 Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of JAHAN MONEY TRANSFER LIMITED are www.jahanmoneytransfer.co.uk, and www.jahan-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Jahan Money Transfer Limited is a Private Limited Company. The company registration number is 09205404. Jahan Money Transfer Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Jahan Money Transfer Limited is 100 Palmerston Road London E17 6pz. The company`s financial liabilities are £4.7k. It is £4.7k against last year. The cash in hand is £5.91k. It is £5.91k against last year. . RAHMANI, Abed is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


jahan money transfer Key Finiance

LIABILITIES £4.7k
CASH £5.91k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RAHMANI, Abed
Appointed Date: 05 September 2014
35 years old

Persons With Significant Control

Mr Abed Rahmani
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

JAHAN MONEY TRANSFER LIMITED Events

26 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 30 September 2015
26 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted