Mulki Money Transfer Limited, Pinner
Mulki Money Transfer Limited is a private limited company. Located at Flat 8, 1 Lily Close, Pinner HA5 3JL, the aforementioned 1 year old enterprise was incorporated on 2022-10-08 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).2 directors can be found in this business: Mohammed A. (appointed on 08 October 2022), Malyun S. (appointed on 08 October 2022).
| About | |
|---|---|
| Name: Mulki Money Transfer Limited | |
| Number: 14406167 | |
| Incorporation date: 2022-10-08 | |
| End of financial year: 31 October |
| Address: |
Flat 8 1 Lily Close Pinner HA5 3JL |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Najmah Y.
8 October 2022
| Nature of control: |
75,01-100% shares |
The due date for Mulki Money Transfer Limited confirmation statement filing is 2023-10-21. The target date for the next annual accounts filing is 08 July 2024.
1 person of significant control is reported in the official register, a solitary person Najmah Y. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Gazette
Incorporation
| Type | Free download | |
|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 12th, March 2024 | gazette |
Free Download
(1 page)
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