ETIHAAD MONEY SERVICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Etihaad Money Service Ltd. The company was founded 8 years ago and was given the registration number 10966723. The firm's registered office is in SLOUGH. You can find them at 112 Unit 2 , High Street, , Slough, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | ETIHAAD MONEY SERVICE LTD |
|---|
| Company Number | : | 10966723 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 September 2017 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | 112 Unit 2 , High Street, Slough, England, SL1 1JQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 3, 29-31 Greatorex Street, London, England, E1 5NP | Director | 09 May 2022 | Active |
| Unit 10, 288-290 High Street, Slough, England, SL1 1NB | Director | 01 October 2021 | Active |
| 112, Unit 2 , High Street, Slough, England, SL1 1JQ | Director | 13 March 2019 | Active |
| Flat 18, Bell House Hirst Crescent, Wembley, United Kingdom, HA9 7HE | Director | 18 September 2017 | Active |
People with Significant Control
| Mr Md Shahadat Hussain |
| Notified on | : | 08 October 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 3 , 29-31, Greatorex Street, London, England, E1 5NP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Shinwari Nawaz |
| Notified on | : | 13 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 3 , 29-31, Greatorex Street, London, England, E1 5NP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Kamaluddin Zainulabuddin |
| Notified on | : | 18 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 18, Bell House Hirst Crescent, Wembley, United Kingdom, HA9 7HE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)