Lider Money Transfer Worldwide Ltd (reg no 09855621) is a private limited company incorporated on 2015-11-04 originating in England. The company has its registered office at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG. Lider Money Transfer Worldwide Ltd operates Standard Industrial Classification: 64929 - "other credit granting n.e.c.", Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified", Standard Industrial Classification: 64910 - "financial leasing".
Company details
| Name | Lider Money Transfer Worldwide Ltd |
| Number | 09855621 |
| Date of Incorporation: | 4th November 2015 |
| End of financial year: | 31 December |
| Address: | 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG |
| SIC code: |
64929 - Other credit granting n.e.c. 64999 - Financial intermediation not elsewhere classified 64910 - Financial leasing 64992 - Factoring |
As for the 5 directors that can be found in the aforementioned business, we can name: Manuel A. (in the company from 17 April 2023), Alberto M. (appointment date: 05 July 2022), Jose A. (appointed on 17 April 2021). 1 secretary is there in the company: Manuel A. (appointed on 17 April 2023). The Companies House lists 4 persons of significant control, namely: Az Banca Privada Inc can be found at Brickell Ave, Suite 925, 33131 Miami, Florida. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Fabio P. has substantial control or influence, Top Delight Ltd can be found at Katherine Road, E7 8LT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | 530,000 | 530,000 | 530,000 | 530,000 | 17,000,000 | 17,000,000 | 17,000,000 |
| Shareholder Funds | 530,000 | - | - | - | - | - | - |
People with significant control
| Address | 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States |
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | Florida, United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | P20000064862 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Nature of control: |
significiant influence or control |
| Address | 397 Katherine Road, London, E7 8LT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 10968642 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023 | accounts |
Free Download
(2 pages)
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