Praan Money Transfer Ltd is a private limited company registered at 79 Turnpike Lane, London N8 0EE. Incorporated on 2023-01-05, this 1-year-old company is run by 1 director.
Director Mohammad A., appointed on 05 January 2023.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
| Office Address | 79 Turnpike Lane |
| Town | London |
| Post code | N8 0EE |
| Country of origin | United Kingdom |
| Registration Number | 14573775 |
| Date of Incorporation | Thu, 5th Jan 2023 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sat, 5th Oct 2024 (160 days left) |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
Position: Director
Appointed: 05 January 2023
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Mohammad A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mohammad A.
| Notified on | 5 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 (1 page) |
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