Company Information for

AWAN INTERNATIONAL MONEY TRANSFERS LTD

24 GREAT HAMPTON STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6AA,

Company Registration Number

11151711

Private Limited Company

Active

About Awan International Money Transfers Ltd

AWAN INTERNATIONAL MONEY TRANSFERS LTD was founded on 2018-01-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Awan International Money Transfers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name
AWAN INTERNATIONAL MONEY TRANSFERS LTD
Legal Registered Office
24 GREAT HAMPTON STREET
HOCKLEY
BIRMINGHAM
WEST MIDLANDS
B18 6AA

Filing Information

Company Number11151711
Date formed2018-01-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Account next due16/10/2019
Filing return next due13/02/2019
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2019-11-28 18:58:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Amer Awan Director DIRECTOR 2018-01-16 ENGLAND
Nazir Ahmed Awan Director DIRECTOR 2018-01-16 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Amer Awan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amer Awan GLOBAL CURVE LTDDirector 2012-11-05 CURRENT 2012-11-05 Dissolved 2014-10-28

Related Directorships for Nazir Ahmed Awan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nazir Ahmed Awan GLOBAL CURVE LTDDirector 2012-11-05 CURRENT 2012-11-05 Dissolved 2014-10-28
Nazir Ahmed Awan NO786 UK LTDDirector 2012-02-21 CURRENT 2012-02-21 Dissolved 2013-10-15
Nazir Ahmed Awan AMG GLOBAL TRADING LTDDirector 2011-11-22 CURRENT 2011-11-22 Dissolved 2015-05-05
Nazir Ahmed Awan AWAN REAL ESTATE LIMITEDDirector 2005-12-01 CURRENT 2005-12-01 Active