Emoney Transfer Ltd is a private limited company located at 63 The Keep, Kingston Upon Thames KT2 5UB. Incorporated on 2023-02-13, this 1-year-old company is run by 2 directors.
Director Anita B., appointed on 13 February 2023. Director Bikram B., appointed on 13 February 2023.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
| Office Address | 63 The Keep |
| Town | Kingston Upon Thames |
| Post code | KT2 5UB |
| Country of origin | United Kingdom |
| Registration Number | 14660347 |
| Date of Incorporation | Mon, 13th Feb 2023 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Wed, 13th Nov 2024 (169 days left) |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
Position: Director
Appointed: 13 February 2023
Position: Director
Appointed: 13 February 2023
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Anita B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bikram B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Anita B.
| Notified on | 13 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bikram B.
| Notified on | 13 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 12, 2024 filed on: 25th, February 2024 |
confirmation statement | Free Download (3 pages) |
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