M1 Money Transfer Ltd (Companies House Registration Number 14570722) is a private limited company created on 2023-01-04 originating in England. This enterprise can be found at 7 Alfred Road, London W3 6LH. M1 Money Transfer Ltd operates SIC: 81210 which stands for "general cleaning of buildings".
Company details
| Name | M1 Money Transfer Ltd |
| Number | 14570722 |
| Date of Incorporation: | 2023-01-04 |
| End of financial year: | 31 January |
| Address: | 7 Alfred Road, London, W3 6LH |
| SIC code: |
81210 - General cleaning of buildings |
Moving on to the 1 managing director that can be found in the company, we can name: Kandasamy P. (appointed on 04 January 2023). The official register indexes 1 person of significant control - Kandasamy P., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Kandasamy P.
4 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Gazette
Incorporation
| Download filing | |
|---|---|
|
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, March 2024 | gazette |
Free Download
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