CASH MONEY GLOBAL MONEY TRANSFER LTD

Address:
1 Concourse Way, Sheffield, S1 2BJ, England

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Address 1 CONCOURSE WAY
Post Town SHEFFIELD
Post Code S1 2BJ
Country ENGLAND

Companies with the same location

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

Company Officer

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

Competitor

Search similar business entities

Post Town SHEFFIELD
Post Code S1 2BJ
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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