I-TRANSFER GLOBAL PAYMENTS UK LTD - LONDON


Company Profile Company Filings

Overview

I-TRANSFER GLOBAL PAYMENTS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
I-TRANSFER GLOBAL PAYMENTS UK LTD was incorporated less than a year ago on 25/10/2023 and has the registered number: 15235149. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/07/2025.

I-TRANSFER GLOBAL PAYMENTS UK LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 25/07/2025

Registered Office

10 JOHN STREET
LONDON
WC1N 2EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARCELA DEL SOCORRO GONZALEZ SEPULVEDA Oct 1969 British Director 2023-10-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
International Money Express, Inc. 2023-10-25 Miami   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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