AYA ONLINE MONEY TRANSFER LTD — 12965742, Tempsfo , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	AYA ONLINE MONEY TRANSFER LTD copy copied
Company number	12965742 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 21 October 2020 copy copied
Accounts	Actual Next accounts made up to 31.10.2022 due by 21.07.2022
Nature of business (SIC)	64205 - Activities of financial services holding companies 66300 - Fund management activities 70221 - Financial management 96090 - Other service activities n.e.c. copy copied
Registered office address	GANNOCK HOUSE, 15 CHURCH STREET,, BEDFORDSHIRE, UNITED KINGDOM, TEMPSFORD, SG19 2AN copy copied

Officers

(as of 20.08.2022)

EL CHEIKH, Baligh Ahmad

Status:	Active
Appointed on:	Wednesday, 21 October 2020
Correspondence address:	Center Tower Kardinal Street 550#, Tripoli, Lebanon, Tr, 9616
Nationality:	Lebanese
Date of birth:	August 1973
Role:	Director
Occupation:	Ceo & Founder
Country of residence:	Lebanon

Person with significant control

(as of 19.06.2024)

Mr. Baligh Ahmad El Cheikh

Status:	Active
Notified on:	Wednesday, 21 October 2020
Correspondence address:	Center Tower Kardinal Street 550#, Tripoli, Lebanon, Tr, 9616
Nationality:	Lebanese
Date of birth:	August 1973
Legal form:	Individual Person With Significant Control
Country of residence:	Lebanon
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors