Zak Money Transfer Ltd is a private limited company registered at 30 Francis Road, Harrow HA1 2QX. Incorporated on 2023-01-30, this 1-year-old company is run by 1 director.
Director Zakir S., appointed on 30 January 2023.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
| Office Address | 30 Francis Road |
| Town | Harrow |
| Post code | HA1 2QX |
| Country of origin | United Kingdom |
| Registration Number | 14626043 |
| Date of Incorporation | Mon, 30th Jan 2023 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Wed, 30th Oct 2024 (184 days left) |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
Position: Director
Appointed: 30 January 2023
The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Zakir S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Zakir S.
| Notified on | 30 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 29th January 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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