NATION TRANSFER LIMITED
UNIT 2 FEATHER MEWS, 91-99 FIELDGATE STREET, LONDON E1 1JU- Active
- Private Limited Company
- Company No. 12373074
- Last Updated: 01 Mar 2024
Company Profile
NATION TRANSFER LIMITED was incorporated on Friday, December 20, 2019 as a Private Limited Company with registered address in LONDON. NATION TRANSFER LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 9 months and 4 days.
| Name | NATION TRANSFER LIMITED |
|---|---|
| Company number | 12373074 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 FEATHER MEWS 91-99 FIELDGATE STREET LONDON E1 1JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Abdirashid Mohamed Abdi Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NATION TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NATION TRANSFER LIMITED | 20 Dec 2019 |