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VKS MONEY TRANSFER LIMITED

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

This company is commonly known as Vks Money Transfer Limited. The company was founded 9 years ago and was given the registration number 09660828. The firm's registered office is in LONDON. You can find them at 372 Green Lanes, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:VKS MONEY TRANSFER LIMITED
Company Number:09660828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:372 Green Lanes, London, England, N13 5XQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
372, Green Lanes, London, England, N13 5XQ

Director20 November 2018Active
372, Green Lanes, London, England, N13 5XQ

Director20 November 2018Active
372, Green Lanes, London, England, N13 5XQ

Director09 October 2018Active
372, Green Lanes, London, England, N13 5XQ

Director29 June 2015Active
372, Green Lanes, London, England, N13 5XQ

Director29 June 2015Active

People with Significant Control

Mr Necdet Vurel
Notified on:20 November 2018
Status:Active
Date of birth:August 1973
Nationality:Dutch
Country of residence:England
Address:372, Green Lanes, London, England, N13 5XQ
Nature of control:
  • Significant influence or control
Mr Ramazan Alma
Notified on:09 October 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:372, Green Lanes, London, England, N13 5XQ
Nature of control:
  • Significant influence or control
Mr Necdet Vurel
Notified on:30 June 2018
Status:Active
Date of birth:August 1973
Nationality:Dutch
Country of residence:England
Address:372, Green Lanes, London, England, N13 5XQ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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