UR MONEY TRANSFER LTD
UR MONEY TRANSFER LTD is an active private limited company, incorporated on 20 September 2022. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Kingsbury Road, London. The company's next accounts are due on 20 June 2024, and fall under the accounts category: No Accounts Filed. UR MONEY TRANSFER LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14363703 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 435 KINGSBURY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW9 9DT |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 20/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 03/10/2024 |
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Last Made Up Date | 19/09/2023 |
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Return
Next Due Date | 18/10/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
UR MONEY TRANSFER LTD
Directors
(The company's officers)
MR SAMER SALIH MAHDI
(~41 year old British national)
435 KINGSBURY ROAD, LONDON, NW9 9DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2022
Shareholders
(Persons of Significant Control)
Mr Samer Salih Mahdi
(~41 year old British national)
435 Kingsbury Road, London, NW9 9DT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/09/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UR MONEY TRANSFER LTD: Maps
Maps show the location of the postcode of the registered office, NW9 9DT.
Map of UR MONEY TRANSFER LTD at local scale
Map of UR MONEY TRANSFER LTD at district scale
More Companies in NW9 9DT
Other companies with registered offices in NW9 9DT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)