Ali Baba Travel & Money Transfer Ltd (Companies House Registration Number 13358137) is a private limited company created on 2021-04-26 originating in England. This firm is located at C/O Westgate House, The High, Harlow CM20 1YS. Ali Baba Travel & Money Transfer Ltd operates SIC: 79110 which stands for "travel agency activities", SIC: 64999 - "financial intermediation not elsewhere classified".
Company details
| Name | Ali Baba Travel & Money Transfer Ltd |
| Number | 13358137 |
| Date of Incorporation: | 2021-04-26 |
| End of financial year: | 30 April |
| Address: | C/o Westgate House, The High, Harlow, CM20 1YS |
| SIC code: |
79110 - Travel agency activities 64999 - Financial intermediation not elsewhere classified |
Moving on to the 1 managing director that can be found in this company, we can name: Safiullah S. (appointed on 26 April 2021). The official register indexes 1 person of significant control - Safiullah S., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-04-30 | 2023-04-30 |
| Current Assets | - | 1 |
| Total Assets Less Current Liabilities | 62 | 162 |
People with significant control
Safiullah S.
26 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Tuesday 25th April 2023 filed on: 2nd, June 2023 | confirmation statement |
Free Download
(3 pages)
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