This company is commonly known as Grace Money Transfer Ltd. The company was founded 8 years ago and was given the registration number 10525979. The firm's registered office is in BANGOR. You can find them at Saran, Bryn Llwyd, Bangor, Gwynedd. This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | GRACE MONEY TRANSFER LTD |
|---|---|---|
| Company Number | : | 10525979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2016 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Saran, Bryn Llwyd, Bangor, Gwynedd, United Kingdom, LL57 4SW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saran, Bryn Llwyd, Bangor, United Kingdom, LL57 4SW | Director | 14 December 2016 | Active |
| Saran, Bryn Llwyd, Bangor, United Kingdom, LL57 4SW | Director | 14 December 2016 | Active |
| Mrs Geraldine Ngozi Ogbu | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Saran, Bryn Llwyd, Bangor, United Kingdom, LL57 4SW |
| Nature of control | : |
|
| Mr Theophilus Ezenagum Ogbu | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British,Nigerian |
| Country of residence | : | United Kingdom |
| Address | : | Saran, Bryn Llwyd, Bangor, United Kingdom, LL57 4SW |
| Nature of control | : |
|
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