HABESHA MONEY TRANSFER LTD

Address:
308 Clapham Road, London, SW9 9AE, England

HABESHA MONEY TRANSFER LTD is a business entity registered at Companies House, UK, with entity identifier is 08873924. The registration start date is February 3, 2014. The current status is Active.

Company Overview

Company Number 08873924
Company Name HABESHA MONEY TRANSFER LTD
Registered Address 308 Clapham Road
London
SW9 9AE
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-02-03
Account Category DORMANT
Account Ref Day 28
Account Ref Month 2
Accounts Due Date 2021-02-28
Accounts Last Update 2019-02-28
Returns Due Date 2017-03-03
Returns Last Update 2016-02-03
Confirmation Statement Due Date 2021-02-17
Confirmation Statement Last Update 2020-02-03
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

308 Clapham Road, London, SW9 9AE, England
Address 308 CLAPHAM ROAD
Post Town LONDON
Post Code SW9 9AE
Country ENGLAND

Companies with the same post code

Entity Name Office Address
BK FOOD SERVICES LIMITED 288 Clapham Road, London, SW9 9AE, United Kingdom
TERRA & MAR RESTAURANT LTD 314 Clapham Road, London, SW9 9AE, England
KEY & SHOE CRAFTS LTD Kiosk 3 Stockwell Station, Clapham Road, London, Stockwell, SW9 9AE, England
PERI PERI ORIGINAL LONDON LTD 288 Clapham Road, Stockwell, London, SW9 9AE, England
DUKOM RESTAURANT/BUTCHERS & DELICATESSEN LTD 298 Clapham Road, Stockwell, London, SW9 9AE, United Kingdom
MAMAN SERVICES LTD 292 Clapham Road, London, SW9 9AE, England
DIVINE MONEY TRANSFER LIMITED 300 Clapham Road, Stockwell, London, SW9 9AE
ART HEALERS LIMITED Flat 7, 328 Clapham Road, London, SW9 9AE, England
HEETS LTD 300 Clapham Road, London, SW9 9AE, United Kingdom
SUAVI UK LTD 302 Clapham Road, London, SW9 9AE, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GEBRU, Berhane Director (Active) 87 Jeffreys Road, London, England, SW4 6QA September 1965 /
3 February 2014		 British /
England		 Director
ALASOW, Abdulkadir Elmi Director (Resigned) 10 Maysoule Road, London, England, SW11 2BT February 1970 /
16 September 2015		 Finnish /
United Kingdom		 Manager
SEGHID, Tsegai Director (Resigned) 22b, Landcroft Road, 22b Landcroft Road, London, United Kingdom, SE22 9LH January 1977 /
3 February 2014		 British /
United Kingdom		 Director

Competitor

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Post Town LONDON
Post Code SW9 9AE
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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