DEEQSAN MONEY TRANSFER LTD - LONDON
| Company Profile | Company Filings |
Overview
DEEQSAN MONEY TRANSFER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEEQSAN MONEY TRANSFER LTD was incorporated 1 years ago on 18/10/2022 and has the registered number: 14425935. The accounts status is DORMANT and accounts are next due on 31/07/2025.
DEEQSAN MONEY TRANSFER LTD was incorporated 1 years ago on 18/10/2022 and has the registered number: 14425935. The accounts status is DORMANT and accounts are next due on 31/07/2025.
DEEQSAN MONEY TRANSFER LTD - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
33 GRAVENEY ROAD
LONDON
SW17 0EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEEQSAN GLOBAL TRAVEL & MONEYGRAM LTD (until 31/10/2022)
DEEQSAN GLOBAL TRAVEL & MONEYGRAM LTD (until 31/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAIED FIDOW MOHAMOUD | Jul 1989 | Swedish | Director | 2022-10-18 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Saied Fidow Mohamoud | 2022-10-18 | 7/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DEEQSAN MONEY TRANSFER LTD | 2023-11-01 | 31-10-2023 | £20,000 equity |