Hayati Travel & Money Transfer Limited, Bradford
Hayati Travel & Money Transfer Limited is a private limited company. Located at 96C Heaton Road, Bradford BD9 4RJ, the above-mentioned 1 year old enterprise was incorporated on 2023-01-16 and is categorised as "travel agency activities" (Standard Industrial Classification: 79110).1 director can be found in the business: Haroon H. (appointed on 01 February 2024).
| About | |
|---|---|
| Name: Hayati Travel & Money Transfer Limited | |
| Number: 14595850 | |
| Incorporation date: 2023-01-16 | |
| End of financial year: 31 January |
| Address: |
96c Heaton Road Bradford BD9 4RJ |
| SIC code: |
79110 - Travel agency activities |
Company staff
People with significant control
Haroon H.
1 February 2024
| Nature of control: |
75,01-100% shares |
Mohammed H.
1 January 2024 - 1 February 2024
| Nature of control: |
75,01-100% shares |
Haroon H.
16 January 2023 - 1 January 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Hayati Travel & Money Transfer Limited confirmation statement filing is 2024-01-29. The target date for the next statutory accounts filing is 16 October 2024.
3 persons of significant control are reported in the Companies House, namely: Haroon H. that owns over 3/4 of shares. Mohammed H. that owns over 3/4 of shares. Haroon H. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Thursday 1st February 2024 filed on: 8th, February 2024 | officers |
Free Download
(1 page)
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