Gran Leon Money Transfer Ltd is a private limited company located at 219 Suite 219 Titan Court, 3 Bishops Square, Hatfield AL10 9NA. This 3 months-old company, incorporated on 2024-01-15 is run by 1 director.
Director Raed Z., appointed on 15 January 2024.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209), "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
| Office Address | 219 Suite 219 Titan Court |
| Office Address2 | 3 Bishops Square |
| Town | Hatfield |
| Post code | AL10 9NA |
| Country of origin | United Kingdom |
| Registration Number | 15411116 |
| Date of Incorporation | Mon, 15th Jan 2024 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Wed, 15th Oct 2025 (534 days left) |
| Return next due date | Tue, 28th Jan 2025 (274 days left) |
Position: Director
Appointed: 15 January 2024
The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Raed Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Raed Z.
| Notified on | 15 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 15th, January 2024 |
incorporation | Free Download (10 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on January 15, 2024: 100.00 GBP |
capital |
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