Shofique Money Transfer Cargo And Travels Ltd
Reports
Full Company Report
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Includes
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Financials
| Last balance sheet date | 2022-12-31 |
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Previous names
SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LTD
Details
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13807141 |
| Universal Entity Code | 7598-9870-3359-0964 |
| Record last updated | Friday, April 18, 2025 12:05:31 PM UTC |
| Official Address | Brunel House 2 Fitzalan Road Cardiff Wales Cf240eb Adamsdown
There are 50 companies registered at this street
|
| Locality | Adamsdown |
| Region | Wales |
| Postal Code | CF240EB |
| Sector | Residential care activities for the elderly and disabled |
Charts
Visits
Directors
- Fazlul Hoque (born on Jul 8, 1984), 17 companies
- Taslima Khatun, 5 companies
- Sharif Uddin (born on Jun 1, 1980), 23 companies
- Shahena Begum (born on Apr 6, 1990), 14 companies
- Rezaul Karim (born on Jan 15, 1973), 55 companies
- Ruhi Akthar, 3 companies
- Mahmudur Rahman (born on Sep 1, 1974), 51 companies
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 14, 2024 | Appointment of a man as Secretary | |
| Registry | Jun 1, 2024 | Appointment of a woman as Secretary | |
| Registry | Apr 9, 2024 | Two appointments: 2 men | |
| Registry | Apr 8, 2024 | Appointment of a woman as Secretary | |
| Registry | Apr 7, 2024 | Two appointments: 2 men | |
| Registry | Apr 6, 2024 | Two appointments: a man and a woman | |
| Registry | Apr 5, 2024 | Appointment of a person as Secretary | |
| Registry | Dec 17, 2021 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 7, 2020 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights 12549... | |
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