TMT MONEY TRANSFER LIMITED
LONDON TAIF ONLINE LIMITED

Hellopages » Greater London » Westminster » W2 1BT

Company number 08925736
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address 379 EDGWARE ROAD, EDGWARE ROAD, LONDON, ENGLAND, W2 1BT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 July 2017; Director's details changed for Mr. Murtatha Rahma on 4 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TMT MONEY TRANSFER LIMITED are www.tmtmoneytransfer.co.uk, and www.tmt-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmt Money Transfer Limited is a Private Limited Company. The company registration number is 08925736. Tmt Money Transfer Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Tmt Money Transfer Limited is 379 Edgware Road Edgware Road London England W2 1bt. . AL-MUSAWI, Farhan Saddam Rahmah is a Director of the company. RAHMA, Murtatha is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


tmt money transfer Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AL-MUSAWI, Farhan Saddam Rahmah
Appointed Date: 06 March 2014
58 years old

Director
RAHMA, Murtatha
Appointed Date: 10 June 2015
44 years old

Persons With Significant Control

Mr Farhan Saddam Rahmah Almusawi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TMT MONEY TRANSFER LIMITED Events

27 Mar 2017
Current accounting period extended from 31 March 2017 to 31 July 2017
17 Oct 2016
Director's details changed for Mr. Murtatha Rahma on 4 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2016
Registered office address changed from 1st Floor, Scottish Provident House 76-80 College Road Harrow Middx HA1 1BQ to 379 Edgware Road Edgware Road London W2 1BT on 24 August 2016
...
... and 1 more events
26 Oct 2015
Accounts for a dormant company made up to 31 March 2015
15 Jun 2015
Appointment of Mr. Murtatha Rahma as a director on 10 June 2015
15 Jun 2015
Company name changed taif online LIMITED\certificate issued on 15/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15

25 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100

06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 100