This company is commonly known as Easy Transfer Money Limited. The company was founded 10 years ago and was given the registration number 09908562. The firm's registered office is in LONDON. You can find them at 413 Lea Bridge Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EASY TRANSFER MONEY LIMITED |
|---|---|---|
| Company Number | : | 09908562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2015 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 413 Lea Bridge Road, London, United Kingdom, E10 7EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 413, Lea Bridge Road, London, United Kingdom, E10 7EA | Director | 01 February 2017 | Active |
| 413, Lea Bridge Road, London, United Kingdom, E10 7EA | Director | 09 December 2015 | Active |
| 413, Lea Bridge Road, London, United Kingdom, E10 7EA | Director | 01 February 2017 | Active |
| Etm Investments Limited | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 413, Lea Bridge Road, London, England, E10 7EA |
| Nature of control | : |
|
| Mr Imdad Hussain | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 413, Lea Bridge Road, London, United Kingdom, E10 7EA |
| Nature of control | : |
|
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