WORLD OMNI PAYMENTS COMPLIANCE LTD

WORLD OMNI PAYMENTS COMPLIANCE LTD is an active private limited company, incorporated on 14 March 2024. The nature of the business includes Activities of mortgage finance companies and three other classifications. The company's registered office is on High Street, Reading. The company's next accounts are due on 14 December 2025, and fall under the accounts category: No Accounts Filed. WORLD OMNI PAYMENTS COMPLIANCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15561277
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 120 HIGH STREET
Address Line 2THEALE
Post TownREADING
CountryENGLAND
PostcodeRG7 5AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date14/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/03/2025
Last Made Up DateNot available

Return

Next Due Date11/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
WORLD OMNI PAYMENTS COMPLIANCE LTD

Directors

(The company's officers)
MR MD SOMON AHMED
(~45 year old Bangladeshi national)
20 HIGH STREET, THEALE, READING, RG7 5AN, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 14/03/2024

Shareholders

(Persons of Significant Control)
Mr Md Somon Ahmed
(~45 year old Bangladeshi national)
20, High Street, Theale, Reading, RG7 5AN, England
  • 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 14/03/2024

Connections

(Shared officers)
  • MR MD SOMON AHMED
CLAIMAID LTD
  • MR MD SOMON AHMED
HANSARD RESEARCH LTD
  • MR MD SOMON AHMED
  • MR MD SOMON AHMED
MCKENZIE FRIENDS GROUP LTD
  • MR MD SOMON AHMED
SOLIDSAFE LIMITED
  • MR MD SOMON AHMED
UK BANGLA RESEARCH TV LTD
  • MR MD SOMON AHMED
UK BANGLADESH RESEARCH CENTRE LTD
  • MR MD SOMON AHMED
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)

WORLD OMNI PAYMENTS COMPLIANCE LTD: Maps

Maps show the location of the postcode of the registered office, RG7 5AN.

Map of WORLD OMNI PAYMENTS COMPLIANCE LTD at local scale
Map of WORLD OMNI PAYMENTS COMPLIANCE LTD at local scale
Map of WORLD OMNI PAYMENTS COMPLIANCE LTD at district scale
Map of WORLD OMNI PAYMENTS COMPLIANCE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG7 5AN

Other companies with registered offices in RG7 5AN:

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)