LIDER MONEY TRANSFER WORLDWIDE LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5EL

Company number 09855621
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017; Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016. The most likely internet sites of LIDER MONEY TRANSFER WORLDWIDE LTD are www.lidermoneytransferworldwide.co.uk, and www.lider-money-transfer-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Lider Money Transfer Worldwide Ltd is a Private Limited Company. The company registration number is 09855621. Lider Money Transfer Worldwide Ltd has been working since 04 November 2015. The present status of the company is Active. The registered address of Lider Money Transfer Worldwide Ltd is 47 Charles Street 2nd Floor London England W1j 5el. . ARTILES CEBALLOS, Jose Miguel is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ARTILES CEBALLOS, Jose Miguel
Appointed Date: 04 November 2015
61 years old

Persons With Significant Control

Mr Fabio Pastore
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

LIDER MONEY TRANSFER WORLDWIDE LTD Events

06 Jan 2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017
24 Nov 2016
Confirmation statement made on 3 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
03 Jun 2016
Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016
01 Apr 2016
Registered office address changed from Ostra House126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016
14 Mar 2016
Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House126 High Road Willesden London NW10 2PJ on 14 March 2016
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 530,000
  • MODEL ARTICLES ‐ Model articles adopted

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