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Q MONEY TRANSFER LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Nighisti Abraha Embayebeneficial owner 100%→Q MONEY TRANSFER LIMITED
- 1Nighisti Abraha Embayebeneficial owner 87.5%→Q MONEY TRANSFER LIMITED
Company profile· live · Companies House
- Company no.
- 13266644
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-15
- Registered office
- Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, SW1Y 4JU, United Kingdom
- SIC
- 99999
Officers · 1 active
- EMBAYE, Nighisti Abrahadirector · Norwegian · appt 2021-03-15
- STRON LEGAL SERVICES LIMITED(resigned)corporate secretary · appt 2021-03-15
Beneficial owners · PSC · 1 current
- ●Nighisti Abraha Embaye75–100% sharesindividual PSC · United Kingdom · since 2021-03-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.