Padma Money Transfer and Cargo Ltd (number 13947395) is a private limited company incorporated on 2022-03-01. The firm has its registered office at Unit 3, 85-87 Woodgrange Road, Forest Gate E7 0EP. Changed on 2022-08-19, the previous name the business utilized was Padma Travel and Cargo Limited. Padma Money Transfer and Cargo Ltd operates Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".
Company details
| Name | Padma Money Transfer And Cargo Ltd |
| Number | 13947395 |
| Date of Incorporation: | 2022-03-01 |
| End of financial year: | 31 March |
| Address: | Unit 3, 85-87 Woodgrange Road, Forest Gate, E7 0EP |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Moving to the 1 managing director that can be found in this enterprise, we can name: Ansar S. (in the company from 01 March 2022). The Companies House lists 1 person of significant control - Ansar S., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2023-03-31 |
| Current Assets | 223 |
| Total Assets Less Current Liabilities | 3,527 |
People with significant control
Ansar S.
1 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/08/18 filed on: 21st, August 2023 | confirmation statement |
Free Download
(3 pages)
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