CASH MONEY GLOBAL MONEY TRANSFER LTD is a business entity registered at Companies House, UK, with entity identifier is 10333978. The registration start date is August 17, 2016. The current status is Active.
Company Number | 10333978 |
Company Name | CASH MONEY GLOBAL MONEY TRANSFER LTD |
Registered Address |
1 Concourse Way Sheffield S1 2BJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2016-08-17 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 8 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-08-31 |
Returns Due Date | 2017-09-14 |
Confirmation Statement Due Date | 2021-04-22 |
Confirmation Statement Last Update | 2020-03-11 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
1 CONCOURSE WAY |
Post Town | SHEFFIELD |
Post Code | S1 2BJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALISIDA RECRUITMENT LTD | 1 Concourse Way, Sheffield, S1 2BJ, England |
LUXURY SPREE LIMITED | 1 Concourse Way, Sheffield, S1 2BJ, England |
MORE-ISH APPS LTD | 1 Concourse Way, Sheffield, S1 2BJ, England |
PAVEMENT CREATIVE LTD | 1 Concourse Way, Sheffield, S1 2BJ, United Kingdom |
KERATIN SPECIALIST CLUB LIMITED | 1 Concourse Way, Sheffield, S1 2BJ, England |
AREDO SOLUTIONS LTD | 1 Concourse Way, Sheffield, S1 2BJ, England |
ESKI ONE LTD | 1 Concourse Way, Sheffield, S1 2BJ, England |
FLORENCE HEALTH & BEAUTY LIMITED | 1 Concourse Way, Sheffield, S1 2BJ, England |
SMART PROPERTY NORTHWEST LIMITED | 1 Concourse Way, Spaces Acero Building, Sheffield, S1 2BJ, England |
SMART PROPERTY CENTRAL LIMITED | 1 Concourse Way, Spaces Acero Building, Sheffield, S1 2BJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
AL-ENEZI, Saadoon Hamid | Director (Active) | Mayfair House, 1st Floor, 3 Elm Grove, Manchester, England, M20 6PL | April 1969 / 17 August 2016 |
British / England |
Manager |
SAEED, Wadhah Anwar | Director (Active) | Mayfair House, 1st Floor, 3 Elm Grove, Manchester, England, M20 6PL | April 1975 / 9 December 2016 |
Iraqi / England |
Manager |
Post Town | SHEFFIELD |
Post Code | S1 2BJ |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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