National Islamic Money Transfer Limited (Companies House Registration Number 15192133) is a private limited company created on 2023-10-06 originating in England. This company was registered at Flat 283 Park West, Edgware Road, London W2 2QN. National Islamic Money Transfer Limited operates SIC: 66190 that means "activities auxiliary to financial intermediation n.e.c.", SIC: 64999 - "financial intermediation not elsewhere classified", SIC: 66300 - "fund management activities".
Company details
| Name | National Islamic Money Transfer Limited |
| Number | 15192133 |
| Date of Incorporation: | Fri, 6th Oct 2023 |
| Company age: | 7 months |
| End of financial year: | 31 October |
| Address: | Flat 283 Park West, Edgware Road, London, W2 2QN |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. 64999 - Financial intermediation not elsewhere classified 66300 - Fund management activities |
Moving on to the 2 directors that can be found in this company, we can name: Ahmed A. (appointed on 06 October 2023), Hussein A. (appointment date: 06 October 2023). The official register indexes 4 persons of significant control, namely: Mahmood A. owns 1/2 or less of shares, 1/2 or less of voting rights, Aqeel A. owns 1/2 or less of shares, 1/2 or less of voting rights, Ahmed A. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
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(NEWINC) Certificate of incorporation filed on: 6th, October 2023 | incorporation |
Free Download
(17 pages)
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(MODEL ARTICLES) Model articles adopted incorporation |
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(SH01) Capital declared on October 6, 2023: 100.00 GBP capital |