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SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED - Haji Villa 7 Accra Close, Blair Street, London, Poplar, United Kingdom
Company Information
- Company registration number
- 13807141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haji Villa 7 Accra Close
- Blair Street
- London
- Poplar
- E14 0TA
- United Kingdom Haji Villa 7 Accra Close, Blair Street, London, Poplar, E14 0TA, United Kingdom UK
Management
- Managing Directors
- HOQUE, Fazlul
- Company secretaries
- AZIZ, Moshin
- BEGUM, Shahena
- HOQUE, Adam Yaqub
- KARIM, Rezaul
- KHATUN, Taslima
- UDDIN, Sharif
- UDDIN (MINTU), Taj
- SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-12-17
- Age Of Company 2021-12-17 2 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
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SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED Company Description
- SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED is a ltd registered in United Kingdom with the Company reg no 13807141. Its current trading status is "live". It was registered 2021-12-17. It has declared SIC or NACE codes as "64205". It has 1 director and 8 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Haji Villa 7 Accra Close .
Get SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shofique Money Transfer, Cargo And Travels Limited - Haji Villa 7 Accra Close, Blair Street, London, Poplar, United Kingdom
- 2021-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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