Api Transfer Technologies Ltd
- Large
- Holding
- Active
- 5 years
- Virtual address
- 4 directors
- 1 owner
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Social media
Summary
Api Transfer Technologies Ltd is a private limited company registered in Scotland with the registration number SC655194. The company was founded five years ago on February 20, 2020, and registered at EH3 9WJ, Scotland, Edinburgh, 50 Lothian Road, Festival Square. The address is probably virtual as 731 companes registered at the same address. Its status is active. The company operates in the manufacture of paints, varnishes and similar coatings, mastics and sealants industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Plastics and plastic products, totaling 115 months of imports. The last import operation was conducted on February 01, 2025. The company is a regular exporter, with its top export categories including Plastics and plastic products, totaling 33 of months exports. The last export operation took place on February 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
-
Corporate
- 5 years
- 312
-
Resident of United Kingdom
-
Individual
- 5 years
- 2
-
Resident of Australia
-
Individual
- 5 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Termination of appointment of William George Oldham as a director on 2025-04-01Download 1 page pdf report
-
Full accounts made up to 2024-06-30Download 26 pages pdf report
-
Certificate of change of nameDownload 3 pages pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Api Transfer Technologies Ltd
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