GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED

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

This company is commonly known as Global Foreign Exchange And Money Transfer Limited. The company was founded 16 years ago and was given the registration number 06629741. The firm's registered office is in LONDON. You can find them at 22 Leinster Terrace, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED
Company Number	:	06629741
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2008
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	22 Leinster Terrace, London, W2 3ET
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Leinster Terrace, London, W2 3ET	Director	04 March 2024	Active
9, Romilly Street, London, W1D 5AD	Director	25 June 2008	Active
22, Leinster Terrace, London, W2 3ET	Secretary	01 February 2012	Active
8 All Souls Avenue, London, NW10 5AN	Secretary	25 June 2008	Active
22, Leinster Terrace, London, W2 3ET	Director	01 February 2012	Active
8 All Souls Avenue, London, NW10 5AN	Director	25 June 2008	Active

People with Significant Control

Mr Wei Shao
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Address	:	22, Leinster Terrace, London, W2 3ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Wei Shao
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Address	:	22, Leinster Terrace, London, W2 3ET
Nature of control	:	Ownership of shares 75 to 100 percent

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 (3 months remaining)