Towfiiq Money Transfer & Telecom Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2024-03-31
Employees£3 0%

Details

Company type Private Limited Company, Active
Company Number 04346951
Record last updated Wednesday, July 31, 2019 2:10:06 AM UTC
Official Address 282 Streatham High Road St Leonard's
There are 530 companies registered at this street
Locality St Leonard'slondon
Region LambethLondon, England
Postal Code SW166HE
Sector Activities auxiliary to financial intermediation n.e.c.

Charts

Visits

TOWFIIQ MONEY TRANSFER & TELECOM LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-12025-601
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 29, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 18, 2018 Resignation of one Secretary (a man) 4346... Resignation of one Secretary (a man) 4346...
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Dec 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2011 Appointment of a man as Secretary 4346... Appointment of a man as Secretary 4346...
Registry Jan 3, 2002 Appointment of a man as Director Appointment of a man as Director
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