Company NameEZ Transfer Limited
DirectorAli Hijazi
Company StatusActive
Company NumberSC726781
CategoryPrivate Limited Company
Incorporation Date18 March 2022(2 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 70221Financial management

Director

Director NameMr Ali Hijazi
Date of BirthJuly 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Kingsway
Manchester
M19 2DD

Location

Registered Address730a Pollokshaws Road
Glasgow
G41 2AD
Scotland
ConstituencyGlasgow Central
WardPollokshields

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return17 March 2023 (1 year, 1 month ago)
Next Return Due31 March 2024 (overdue)

Filing History

27 March 2023Confirmation statement made on 17 March 2023 with no updates (3 pages)
18 March 2022Incorporation
Statement of capital on 2022-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)