Mulki Money Transfer Limited is a private limited company situated at Flat 8, 1 Lily Close, Pinner HA5 3JL. Incorporated on 2022-10-08, this 1-year-old company is run by 2 directors.
Director Mohammed A., appointed on 08 October 2022. Director Malyun S., appointed on 08 October 2022.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
| Office Address | Flat 8 |
| Office Address2 | 1 Lily Close |
| Town | Pinner |
| Post code | HA5 3JL |
| Country of origin | United Kingdom |
| Registration Number | 14406167 |
| Date of Incorporation | Sat, 8th Oct 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Mon, 8th Jul 2024 (70 days left) |
| Next confirmation statement due date | Sat, 21st Oct 2023 (2023-10-21) |
Position: Director
Appointed: 08 October 2022
Position: Director
Appointed: 08 October 2022
The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Najmah Y. The abovementioned PSC and has 75,01-100% shares.
Najmah Y.
| Notified on | 8 October 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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