TRANSFER EAST LTD
232 KILBURN HIGH ROAD, LONDON NW6 4JP- Active
- Private Limited Company
- Company No. 12523177
- Last Updated: 01 Mar 2024
Company Profile
TRANSFER EAST LTD was incorporated on Wednesday, March 18, 2020 as a Private Limited Company with registered address in LONDON. TRANSFER EAST LTD 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 7 months and 4 days.
| Name | TRANSFER EAST LTD |
|---|---|
| Company number | 12523177 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
232 KILBURN HIGH ROAD LONDON NW6 4JP |
|---|---|
| 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 Nisar Ahmed Mazlumi Nationality: British |
Dates: Wednesday, March 18, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFER EAST LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFER EAST LTD | 18 Mar 2020 |