This company is commonly known as Vks Money Transfer Limited. The company was founded 10 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.
| 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 | : |
|
| Registered Address | : | 372 Green Lanes, London, England, N13 5XQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 372, Green Lanes, London, England, N13 5XQ | Director | 20 November 2018 | Active |
| 372, Green Lanes, London, England, N13 5XQ | Director | 20 November 2018 | Active |
| 372, Green Lanes, London, England, N13 5XQ | Director | 09 October 2018 | Active |
| 372, Green Lanes, London, England, N13 5XQ | Director | 29 June 2015 | Active |
| 372, Green Lanes, London, England, N13 5XQ | Director | 29 June 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
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