Duhok Money Transfer Ltd is a private limited company located at 167 Mansfield Road, Nottingham NG1 3FR. This 9 months-old company, incorporated on 2023-08-16 is run by 1 director.
Director Sherko N., appointed on 16 August 2023.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
| Office Address | 167 Mansfield Road |
| Town | Nottingham |
| Post code | NG1 3FR |
| Country of origin | United Kingdom |
| Registration Number | 15077541 |
| Date of Incorporation | Wed, 16th Aug 2023 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 9 months |
| Account next due date | Fri, 16th May 2025 (352 days left) |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
Position: Director
Appointed: 16 August 2023
The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Sherko N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sherko N.
| Notified on | 16 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 16th, August 2023 |
incorporation | Free Download (10 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
100.00 GBP is the capital in company's statement on 2023/08/16 |
capital |
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