Rhejim Money Transfer Ltd (number 11985404) is a private limited company incorporated on 2019-05-08 in England. This business was registered at 81 High Street, Harlesden, London NW10 4NT. Having undergone a change in 2022-01-28, the previous name this firm utilized was Dmjc Trading Limited. Rhejim Money Transfer Ltd operates SIC code: 96090 that means "other service activities not elsewhere classified".
Company details
| Name | Rhejim Money Transfer Ltd |
| Number | 11985404 |
| Date of Incorporation: | 2019-05-08 |
| End of financial year: | 31 May |
| Address: | 81 High Street, Harlesden, London, NW10 4NT |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Moving to the 2 directors that can be found in this firm, we can name: Rashika C. (appointed on 17 June 2022), Reden S. (appointment date: 05 November 2019). The Companies House lists 2 persons of significant control, namely: Reden S. has over 3/4 of shares, 3/4 to full of voting rights, Lindoven M. has substantial control or influence.
Directors
People with significant control
Reden S.
9 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lindoven M.
8 May 2019 - 1 November 2019
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 27th, February 2024 | accounts |
Free Download
(3 pages)
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