This company is commonly known as Nec Money Transfer Limited. The company was founded 15 years ago and was given the registration number 07179911. The firm's registered office is in LONDON. You can find them at 624a Romford Road, Manor Park, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | NEC MONEY TRANSFER LIMITED |
|---|---|---|
| Company Number | : | 07179911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 624a Romford Road, Manor Park, London, England, E12 5AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 624a, Romford Road, Manor Park, London, England, E12 5AQ | Secretary | 06 June 2019 | Active |
| 624a, Romford Road, Manor Park, London, England, E12 5AQ | Director | 12 September 2011 | Active |
| 25, Redbridge Lane East, Ilford, United Kingdom, IG4 5DG | Director | 06 March 2012 | Active |
| 165, Stone Road, Stafford, London, ST16 1JZ | Director | 10 May 2010 | Active |
| 70, Via Papiria, Rome, Italy, 00175 | Director | 05 March 2010 | Active |
| 22, Via Masurio Sabino, Rome, Italy, 00175 | Director | 05 March 2010 | Active |
| Docklands Business Centre, Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, London, E14 8PX | Director | 09 October 2015 | Active |
| Docklands Business Centre, Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, London, United Kingdom, E14 8PX | Director | 01 January 2015 | Active |
| Mr Farazy Ikram | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 624a, Romford Road, London, England, E12 5AQ |
| Nature of control | : |
|
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