HAFIZ MONEY SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC644666. The registration start date is October 16, 2019. The current status is Active - Proposal to Strike off.
Company Number | SC644666 |
Company Name | HAFIZ MONEY SERVICES LIMITED |
Registered Address |
4 Grieve Street Methilhill Leven KY8 2EJ Scotland |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2019-10-16 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 16/07/2021 |
Returns Due Date | 13/11/2020 |
Confirmation Statement Due Date | 29/10/2020 |
Information Source | source link |
SIC Code | Industry |
---|---|
56290 | Other food services |
Address |
4 GRIEVE STREET METHILHILL |
Post Town | LEVEN |
Post Code | KY8 2EJ |
Country | SCOTLAND |
Entity Name | Office Address |
---|---|
I SERVICES POLLOKSHIELDS LIMITED | 4 Grieve Street, Methilhill, Leven, KY8 2EJ, Scotland |
NZTRADING LTD | 4 Grieve Street, Methilhill, Leven, KY8 2EJ, Scotland |
Entity Name | Office Address |
---|---|
JJ FRAME SECURITY & ELECTRICAL LTD. | 7 Grieve Street, Methilhill, Leven, KY8 2EJ |
Entity Name | Office Address |
---|---|
JANE WATT LIMITED | Office 11 Fric, Ajax Way, Leven, Fife, KY8 3RS, United Kingdom |
205 CONSULTING LIMITED | 320 High Street, Methil, Leven, KY8 3EJ, Scotland |
AMIRA 1619 LTD | 3 Oswald Place, Bridge Street, Leven, KY8 4NW, Scotland |
PERFECT SERVICE GROUP LIMITED | 211 Methilhaven Road, Methil, Leven, KY8 3LF, Scotland |
MONKEY MIND RELAXATION LTD | 1 Kirkland Walk, Methil, Leven, KY8 2AA, Scotland |
WET WALL SOLUTIONS FIFE LTD | 19 Kirkland Gardens, Methil, Leven, KY8 2AJ, Scotland |
ZEEALI LIMITED | 70 Kirkland Drive, Leven, KY8 3HZ, United Kingdom |
SPS FIFE LTD | Villa Carantilly Haughmill Lane, Windygates, Leven, KY8 5DH, Scotland |
ONLINE WHISKY AUCTION LTD | 78 Whyterose Terrace, Methil, Leven, KY8 3AS, Scotland |
WD BOOKKEEPING AND ACCOUNTANCY SERVICES LTD | 15 Gilmour Avenue, Leven, KY8 4EH, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
AHMAD, Ijaz | Director (Active) | 4 Grieve Street, Methilhill, Leven, Scotland, KY8 2EJ | April 1988 / 16 October 2019 |
British / Scotland |
Accounts Manager |
Post Town | LEVEN |
Post Code | KY8 2EJ |
SIC Code | 56290 - Other food services |
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