RED SEA MONEY TRANSFER LTD
Active - Accounts Filed
General Information
NAME
RED SEA MONEY TRANSFER LTD
COMPANY NUMBER
11333755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/04/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/04/2018
29/03/2022
SEGHID'S SONS LTD
View all previous names
LONDON
SW9 7JP
Telephone: 02036897117
TPS: Yes
Unit 10
Warwick House
Overton Road
LONDON
SW9 7JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 09/05/2024 | Tseggai Seghid (927292022) has left the board |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RED SEA MONEY TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED SEA MONEY TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED SEA MONEY TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2020 - 19/05/2018 (2 years and 3 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/05/2018 - Present (6 years and 6 months) Born in Jul 1985 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
14/01/2020 - Present (4 years and 10 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
21/08/2020 - Present (4 years and 2 months) Born in Jan 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 09/05/2024 | Tseggai Seghid (927292022) has left the board |
| 02/02/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | Zehaie Isaac (902562046) has left the board |
| 31/01/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 16/09/2020 | New Board Member Tseggai Seghid (927292022) Appointed |
| 16/09/2020 | Tseggai Seghid (927338609) has left the board |
| 28/08/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Board Member Samuel Zerai (920219217) Appointed |
| 25/08/2020 | New Board Member Tseggai Seghid (927338609) Appointed |
| 23/07/2020 | New Accounts filed |
| 11/03/2020 | Humaun Kabir (923683455) has left the board |
| 16/01/2020 | New Board Member Zehaie Isaac (902562046) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Confirmation Statement filed |
| 23/05/2018 | Samuel Zerai (920219217) has left the board |
| 23/05/2018 | New Board Member Humaun Kabir (923683455) Appointed |
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