M1 Money Transfer Ltd is a private limited company registered at 7 Alfred Road, London W3 6LH. Incorporated on 2023-01-04, this 1-year-old company is run by 1 director.
Director Kandasamy P., appointed on 04 January 2023.
The company is officially classified as "general cleaning of buildings" (SIC code: 81210).
| Office Address | 7 Alfred Road |
| Town | London |
| Post code | W3 6LH |
| Country of origin | United Kingdom |
| Registration Number | 14570722 |
| Date of Incorporation | Wed, 4th Jan 2023 |
| Industry | General cleaning of buildings |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 4th Oct 2024 (158 days left) |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
Position: Director
Appointed: 04 January 2023
The register of PSCs who own or control the company includes 1 name. As we discovered, there is Kandasamy P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kandasamy P.
| Notified on | 4 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 26th, March 2024 |
gazette | Free Download |
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