This company is commonly known as Continental Money Transfer Ltd. The company was founded 6 years ago and was given the registration number 11234583. The firm's registered office is in LONDON. You can find them at 307 Romford Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CONTINENTAL MONEY TRANSFER LTD |
|---|---|---|
| Company Number | : | 11234583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 307 Romford Road, London, England, E7 9HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Greyfriars Road, Reading, England, RG1 1NU | Director | 17 February 2021 | Active |
| 9, Greyfriars Road, Reading, England, RG1 1NU | Director | 17 February 2021 | Active |
| 9, Greyfriars Road, Reading, England, RG1 1NU | Director | 17 February 2021 | Active |
| 36, Dale View, Erith Kent, United Kingdom, DA8 2DL | Director | 05 March 2018 | Active |
| A3, Grace Enclave, Madina-Accra, Ghana, 00000 | Director | 05 March 2018 | Active |
| 307 Romford Road, Romford Road, London, England, E7 9HA | Director | 07 September 2018 | Active |
| 349, Church Road, London, England, E10 7JG | Director | 11 July 2018 | Active |
| A3, Grace Enclave, Madina-Accra, Ghana, 00000 | Director | 05 March 2018 | Active |
| Mrs Louisa Osei-Wusu | ||
| Notified on | : | 02 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | Ghanaian |
| Country of residence | : | England |
| Address | : | 307, Romford Road, London, England, E7 9HA |
| Nature of control | : |
|
| Mr John Osei-Wusu | ||
| Notified on | : | 17 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | Ghanaian |
| Country of residence | : | England |
| Address | : | 9, Greyfriars Road, Reading, England, RG1 1NU |
| Nature of control | : |
|
| Joseph Opoku | ||
| Notified on | : | 05 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | Ghanaian |
| Country of residence | : | Ghana |
| Address | : | A3, Grace Enclave, Madina-Accra, Ghana, 00000 |
| Nature of control | : |
|
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