AM MONEY TRANSFER & TRAVEL LTD - SLOUGH
| Company Profile | Company Filings |
Overview
AM MONEY TRANSFER & TRAVEL LTD is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
AM MONEY TRANSFER & TRAVEL LTD was incorporated 3 years ago on 15/09/2020 and has the registered number: 12880327. The accounts status is NO ACCOUNTS FILED.
AM MONEY TRANSFER & TRAVEL LTD was incorporated 3 years ago on 15/09/2020 and has the registered number: 12880327. The accounts status is NO ACCOUNTS FILED.
AM MONEY TRANSFER & TRAVEL LTD - SLOUGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 |
Registered Office
UNIT 7 ALEXANDRA PLAZA
SLOUGH
SL1 2NJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 28/09/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOEEN AHMED ABBASI | Mar 1988 | Spanish | Director | 2020-10-01 | CURRENT |
| MR MOEEN ALTAF | Aug 1986 | Pakistani | Director | 2020-09-15 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Moeen Ahmed Abbasi | 2020-09-15 - 2020-12-01 | 3/1988 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Muhammad Usman | 2020-09-15 - 2020-10-01 | 12/1986 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Moeen Altaf | 2020-09-15 - 2020-10-01 | 8/1986 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |