SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LTD

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

This company is commonly known as Shofique Money Transfer, Cargo And Travels Ltd. The company was founded 4 years ago and was given the registration number 12549635. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name	:	SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LTD
Company Number	:	12549635
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address	:	2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Fazlul Hoque
Notified on	:	07 April 2020
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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)