TRANSFEREN LIMITED
30 THE GARDENS, HARROW HA1 4EY- Active
- Private Limited Company
- Company No. 14096373
- Last Updated: 01 Jun 2023
Company Profile
TRANSFEREN LIMITED was incorporated on Tuesday, May 10, 2022 as a Private Limited Company with registered address in HARROW. TRANSFEREN LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 2 years 9 months and 15 days.
| Name | TRANSFEREN LIMITED |
|---|---|
| Company number | 14096373 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 THE GARDENS HARROW HA1 4EY |
|---|---|
| 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 Saffyan Salman Nationality: British |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Farzana Muhammad Nationality: British |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 10 February 2024, (-381 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFEREN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFEREN LIMITED | 10 May 2022 |