A 2 Z Money Transfer Ltd is a private limited company located at 11 Streatham High Road, London SW16 1DR. This 5 months-old company, incorporated on 2023-11-21 is run by 1 director.
Director Adil H., appointed on 21 November 2023.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
| Office Address | 11 Streatham High Road |
| Town | London |
| Post code | SW16 1DR |
| Country of origin | United Kingdom |
| Registration Number | 15300220 |
| Date of Incorporation | Tue, 21st Nov 2023 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Thu, 21st Aug 2025 (479 days left) |
| Return next due date | Wed, 4th Dec 2024 (219 days left) |
Position: Director
Appointed: 21 November 2023
The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Adil H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adil H.
| Notified on | 21 November 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: 21st, November 2023 |
incorporation | Free Download (10 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
1.00 GBP is the capital in company's statement on 2023/11/21 |
capital |
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