Company NameTransfer Money Ltd
Company StatusDissolved
Company Number13167344
CategoryPrivate Limited Company
Incorporation Date29 January 2021(3 years, 1 month ago)
Dissolution Date11 January 2022 (2 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Ahmet Karagandere
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2021(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address12 Llys Nercwys
Mold
CH7 1HR
Wales

Location

Registered Address30a Wrexham Street
Mold
CH7 1ES
Wales
ConstituencyDelyn
ParishMold
WardMold East
Built Up AreaMold

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

29 January 2021Incorporation
Statement of capital on 2021-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)