Shofique Money Transfer, Cargo and Travels Limited (Companies House Registration Number 13807141) is a private limited company started on 2021-12-17 originating in Wales. This business has its registered office at Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB. Shofique Money Transfer, Cargo and Travels Limited operates Standard Industrial Classification: 68100 that means "buying and selling of own real estate", Standard Industrial Classification: 64205 - "activities of financial services holding companies", Standard Industrial Classification: 79110 - "travel agency activities".
Company details
| Name | Shofique Money Transfer, Cargo And Travels Limited |
| Number | 13807141 |
| Date of Incorporation: | December 17, 2021 |
| End of financial year: | 31 December |
| Address: | Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB |
| SIC code: |
68100 - Buying and selling of own real estate 64205 - Activities of financial services holding companies 79110 - Travel agency activities 87300 - Residential care activities for the elderly and disabled |
Moving on to the 1 managing director that can be found in this business, we can name: Fazlul H. (appointed on 17 December 2021). The official register reports 1 person of significant control - Fazlul H., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, June 2023 | gazette |
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