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AMANAH MONEY TRANSFER LTD - Lmc Business Wing 2nd Floor, 38-44 Whitechapel Road, London, Uk, United Kingdom
Company Information
- Company registration number
- 07188834
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lmc Business Wing 2nd Floor
- 38-44 Whitechapel Road
- London
- Uk
- E1 1JX
- United Kingdom Lmc Business Wing 2nd Floor, 38-44 Whitechapel Road, London, Uk, E1 1JX, United Kingdom UK
Management
- Managing Directors
- MR MUHAMMAD FAIZUL ISLAM
- MR MD PERVEZ QURESHI
- MR KHALILUR RAHMAN
- Company secretaries
- MD QURESHI
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-15
- Dissolved on
- 2014-04-15
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2013-03-31
- Last Return Made Up To:
- 2012-03-15
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AMANAH MONEY TRANSFER LTD Company Description
- AMANAH MONEY TRANSFER LTD is a ltd registered in United Kingdom with the Company reg no 07188834. Its current trading status is "closed". It was registered 2010-03-15. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-15.It can be contacted at Lmc Business Wing 2Nd Floor .
Get AMANAH MONEY TRANSFER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
