This company is commonly known as Easy Transfer Money Limited. The company was founded 8 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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