Shofique Money Transfer, Cargo And Travels Limited is a private limited company registered at Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB. Incorporated on 2021-12-17, this 2-year-old company is run by 1 director.
Director Fazlul H., appointed on 17 December 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "activities of financial services holding companies" (SIC: 64205), "travel agency activities" (SIC: 79110).
| Office Address | Brunel House |
| Office Address2 | 2 Fitzalan Road |
| Town | Cardiff |
| Post code | CF24 0EB |
| Country of origin | United Kingdom |
| Registration Number | 13807141 |
| Date of Incorporation | Fri, 17th Dec 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 17th Sep 2023 (224 days after) |
| Next confirmation statement due date | Fri, 30th Dec 2022 (2022-12-30) |
Position: Director
Appointed: 17 December 2021
The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Fazlul H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fazlul H.
| Notified on | 17 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, June 2023 |
gazette | Free Download (1 page) |
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