Dollar East (International Travel & Money Transfer) Ltd

SC304291

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

332 POLLOKSHAWS ROAD, LANARKSHIRE, G41 1QS

Incorporated 20/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110

Travel agency activities

Officers

Mr Mohammed Afzal Ahmed

secretary · Since 20/06/2006

SALES ASSISTANT

BRITISH · SCOTLAND · Age 44

Also on 5 other boards

Mr Mohammed Afzal Ahmed

director · Since 20/06/2006

SALES ASSISTANT

BRITISH · SCOTLAND · Age 44

Also on 5 other boards

Mr Muhammad Wajid Ishtiaq

director · Since 20/06/2006

SALE ASSISTANT

PAKISTANI · SCOTLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Mr Mohammed Afzal Ahmed

25–50% shares

British · Scotland · Age 44

Flat 1/2, 95 Norham Street, Glasgow, G41 3XP

Notified 01/01/2018