DEEQSAN GLOBAL TRAVEL & MONEYGRAM LTD31 October 2022
FAQs
Frequently Asked Questions
Detailed answers about DEEQSAN MONEY TRANSFER LTD, including incorporation, status, business activity, and accounts information.
When was DEEQSAN MONEY TRANSFER LTD founded?
DEEQSAN MONEY TRANSFER LTD was officially incorporated on 18 October 2022 and is registered under company number 14425935. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DEEQSAN MONEY TRANSFER LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of DEEQSAN MONEY TRANSFER LTD?
DEEQSAN MONEY TRANSFER LTD's current status is Active - Proposal to Strike off. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does DEEQSAN MONEY TRANSFER LTD do?
DEEQSAN MONEY TRANSFER LTD operates in the following sectors: 66190 - Activities auxiliary to financial intermediation n.e.c., 79110 - Travel agency activities. These SIC codes provide insight into the company's business activities and industry focus.
What is DEEQSAN MONEY TRANSFER LTD's registered address?
The registered office address of DEEQSAN MONEY TRANSFER LTD is 33 GRAVENEY ROAD, LONDON, ENGLAND, SW17 0EG. This is the official address filed with Companies House for legal and statutory correspondence.
Is DEEQSAN MONEY TRANSFER LTD financially stable?
The most recent accounts for DEEQSAN MONEY TRANSFER LTD were made up to 31 October 2025, filed as DORMANT. Next accounts are due by 31 July 2027.
Has DEEQSAN MONEY TRANSFER LTD changed its name?
Yes, DEEQSAN MONEY TRANSFER LTD has had 1 previous name: DEEQSAN GLOBAL TRAVEL & MONEYGRAM LTD (changed 31 October 2022).