Shofique Money Transfer, Cargo And Travels Limited, Cardiff
Shofique Money Transfer, Cargo and Travels Limited is a private limited company. Located at Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB, the above-mentioned 2 years old business was incorporated on 2021-12-17 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "activities of financial services holding companies" (SIC code: 64205), "travel agency activities" (SIC code: 79110).1 director can be found in this firm: Fazlul H. (appointed on 17 December 2021).
| About | |
|---|---|
| Name: Shofique Money Transfer, Cargo And Travels Limited | |
| Number: 13807141 | |
| Incorporation date: 2021-12-17 | |
| End of financial year: 31 December |
| Address: |
Brunel House 2 Fitzalan Road Cardiff CF24 0EB |
| SIC code: |
68100 - Buying and selling of own real estate 64205 - Activities of financial services holding companies 79110 - Travel agency activities 87300 - Residential care activities for the elderly and disabled |
Company staff
People with significant control
Fazlul H.
17 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Shofique Money Transfer, Cargo and Travels Limited confirmation statement filing is 2022-12-30. The deadline for a subsequent annual accounts filing is 17 September 2023.
1 person of significant control is listed in the Companies House, a solitary person Fazlul H. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Gazette
Incorporation
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, June 2023 | gazette |
Free Download
(1 page)
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