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SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED

Status
dissolved
Reg. Number
13807141
Inc. Date
December 17, 2021
Name
SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED
Category
Private Limited Company
Address
Haji Villa 7 Accra Close , Blair Street , E14 0TA London Check on Map
Country of Origin
United Kingdom
:

People With Significant Control

Mr Fazlul Hoque

Ownership
Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors
Date of Birth
April, 1976
Country of Residence
United Kingdom
Nationality
British
Ownership Ceased
Yes, on 2024-04-15