OpenRegistry
Companies House/New Malden/Company profile

RISHI EXPRESS MONEY TRANSFER LTD

Active - Proposal to Strike off
06785957·incorporated 2009-01-08

RISHI EXPRESS MONEY TRANSFER LTD is an active UK private limited company, incorporated on 8 January 2009 at Companies House (number 06785957; OpenRegistry canonical ID GB-06785957-rishi-express-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 3,374 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-01-08
Registered Address
82 BURLINGTON ROAD, NEW MALDEN, KT3 4NU, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-02-28. Next confirmation statement due 2024-03-14.

Persons with significant control

RISHI EXPRESS MONEY TRANSFER LTD has 1 person with significant control on file:

  • Mr Thangarajah Ramachandran born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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