RELIANCE MONEY TRANSFER LTD
LONDON

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Company number 09358498
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 207 REGENT STREET, THIRD FLOOR, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of RELIANCE MONEY TRANSFER LTD are www.reliancemoneytransfer.co.uk, and www.reliance-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Reliance Money Transfer Ltd is a Private Limited Company. The company registration number is 09358498. Reliance Money Transfer Ltd has been working since 17 December 2014. The present status of the company is Active. The registered address of Reliance Money Transfer Ltd is 207 Regent Street Third Floor London United Kingdom W1b 3hh. . GATI, Alfred Dzigbordi is a Secretary of the company. GATI, Alfred Dzigbordi is a Director of the company. Director GATI, Victoria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GATI, Alfred Dzigbordi
Appointed Date: 17 December 2014

Director
GATI, Alfred Dzigbordi
Appointed Date: 17 December 2014
64 years old

Resigned Directors

Director
GATI, Victoria
Resigned: 05 May 2015
Appointed Date: 17 December 2014
60 years old

Persons With Significant Control

Mr Alfred Dzigbordi Gati
Notified on: 10 June 2016
64 years old
Nature of control: Has significant influence or control

RELIANCE MONEY TRANSFER LTD Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

05 May 2015
Termination of appointment of Victoria Gati as a director on 5 May 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted