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Al Hayat Money Transfer Ltd, LE2 1QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AL HAYAT MONEY TRANSFER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al Hayat Money Transfer Ltd. The company was founded 4 years ago and was given the registration number 12671578. The firm's registered office is in LEICESTER. You can find them at 159b Evington Road, , Leicester, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:AL HAYAT MONEY TRANSFER LTD
Company Number:12671578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:159b Evington Road, Leicester, England, LE2 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159b, Evington Road, Leicester, England, LE2 1QL

Director15 June 2020Active

People with Significant Control

Miss Shammi Akhter
Notified on:15 June 2020
Status:Active
Date of birth:August 2001
Nationality:British
Country of residence:England
Address:159b, Evington Road, Leicester, England, LE2 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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