Wallet To Wallet Transfer Ltd
Reports
Full Company Report 
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Includes
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Financials
| Last balance sheet date | 2023-05-31 |
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Details
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | SC698443 |
| Universal Entity Code | 6380-5069-6975-0489 |
| Record last updated | Friday, June 21, 2024 9:34:01 AM UTC |
| Official Address | 58 Lochrin Buildingslmore Place Edinburgh Scotland Eh39nd Meadows/Morningside
There are 31 companies registered at this street
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| Locality | Meadows/Morningside |
| Region | Scotland |
| Postal Code | EH39ND |
| Sector | Fund management activities |
Directors
- Jewel Ahmed (born on Oct 9, 1984), 17 companies
- Nasir Uddin (born on Jan 7, 1989), 122 companies
| Document TypeDoc. Type | Publication datePub. date | Download link | |
|---|---|---|---|
| Registry | Jun 3, 2024 | Resignation of one Director (a man) | |
| Registry | Jun 3, 2024 | Appointment of a man as Business Person and Director | |
| Registry | Jun 3, 2024 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 3, 2024 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | May 12, 2021 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
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