Abc Money Forex Ltd
- Active
- Unreported
- 4 years
- Accounts overdue 2 years
- Confirmation overdue 2 years
- Real address
- 1 director
- 1 owner
- Llanelli
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on January 27, 2021
Next accounts overdue
Next confirmation overdue
3 companies registered at the address, less than ten
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Llanelli
Field of Operation
Administration of financial markets
66110
2414 companies
SIC CODE 66110. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Abc Money Forex Ltd is a private limited company registered in Wales with the registration number 13163468. The company was founded four years ago on January 27, 2021, and registered at SA15 3JA, Wales, Llanelli, 40 Thomas Street. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the administration of financial markets industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 4 years
- 2
- 75%+
-
Resident of United Kingdom
Started on 2021-01-27
Also participates in 2 other companies.
Ownership of shares – 75% or more
Managers
-
Individual
- 4 years
- 3
-
Resident of United Kingdom
Started on 2021-01-27
Also participates in 3 other companies.
Company director
Company director
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three years ago.
The latest confirmation statement submitted three years ago.
* may contain a full shareholder list
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
See all events
FAQ about Abc Money Forex Ltd
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