Lec Money Transfer Ltd

  • Unreported
  • Active
  • 1 year
  • Real address
  • 1 director
  • 1 owner
  • Solo founder

Field of Operation

Financial intermediation not elsewhere classified
64999 35276 companies

Summary

Lec Money Transfer Ltd is a private limited company registered in England/Wales with the registration number 15747624. The company was founded one year ago on May 29, 2024, and registered at B42 1SU, England, Birmingham, 133 Glendower Road, Perry Barr. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified 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.

Advanced report

Owners & PSC

  • Ceesay Lamin
  • 1 year
  • 75%+

Managers

  • Ceesay Lamin Essa
  • 1 year
  • 1
Company director
Advanced people report

Last reports

Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-05-28 with no updates
  2. Incorporation
See all events

FAQ about Lec Money Transfer Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Watson Moore Independent Financial Advisers Ltd
  • Small
  • Holding
  • Active
  • 20 years
  • 8 employees
  • £297,970 (assets)
  • Real address
  • 3 directors
  • 2 owners
Cepen Independent Financial Advice Ltd
  • Small
  • Active
  • 12 years
  • 1 employee
  • £42,593 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Think Financial Planning Ltd
  • Unreported
  • Active
  • 1 year
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Bloc Im Ltd
  • Unreported
  • Active
  • 5 months
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder