Deeqsan Money Transfer Ltd, London
Deeqsan Money Transfer Ltd is a private limited company. Previously, it was called Deeqsan Global Travel & Moneygram Ltd (it was changed on 2022-10-31). Located at 33 Graveney Road, London SW17 0EG, the aforementioned 1 year old business was incorporated on 2022-10-18 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190), "travel agency activities" (Standard Industrial Classification code: 79110).1 director can be found in the business: Saied M. (appointed on 18 October 2022).
| About | |
|---|---|
| Name: Deeqsan Money Transfer Ltd | |
| Number: 14425935 | |
| Incorporation date: 2022-10-18 | |
| End of financial year: 31 October |
| Address: |
33 Graveney Road London SW17 0EG |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. 79110 - Travel agency activities |
Company staff
People with significant control
Saied M.
18 October 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Deeqsan Money Transfer Ltd confirmation statement filing is 2024-10-31. The previous one was sent on 2023-10-17. The target date for a subsequent annual accounts filing is 31 July 2025. Previous accounts filing was filed for the time period up to 31 October 2023.
1 person of significant control is indexed in the official register, a solitary person Saied M. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-10-31 filed on: 31st, October 2023 | accounts |
Free Download
(2 pages)
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