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All Information about:

                        
Name

Leeds Money Transfer LTD

Address
10A The Crescent
Hyde Park
Leeds
LS6 2NW
VAT ID no VAT ID available
Company No. 09393661 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Abdul Barrie Services LTD
  • Abdul Barrie Money Transfer Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Kiakiafx Limited Status: Active Notified: 20/11/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barrie, Abdul Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2020 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Karesli, Mohammed Basem Status: Ceased Notified: 23/06/2020 Ceased: 20/11/2023 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Karesli, Mohammed Basem Hyde Park, Leeds, England Status: Active Notified: 01/07/2020 Date of Birth: 02/1947 Occupation: Director Role: Director Country of Residence: England Nationality: Syrian