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Nom

GB Money Transfer & Mobiles LTD
Adresse
218 High Street
Dudley
DY1 1PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15004951 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)47421 - Commerce de détail de matériels de télécommunication en magasin spécialisé
79110 - Activités des agences de voyage
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Faisal, Muhammad Status: Active Notified: 14/07/2023 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Riaz, Muhammad Sohaib Status: Active Notified: 14/07/2023 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Faisal, Muhammad Dudley, West Midlands, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Riaz, Muhammad Sohaib Dudley, West Midlands, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 12/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani