Mintransfer Ltd
- Unreported
- Active
- 1 year
- Virtual address
- No directors
- 1 owner
Company size
May be the company is too young
May be the company is too young
Company status
Company incorporated on January 17, 2024
9361 companies registered at the address, more than 9
No directors reported
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Financial management
70221
23089 companies
SIC CODE 70221. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Mintransfer Ltd is a private limited company registered in England/Wales with the registration number 15420287. The company was founded one year ago on January 17, 2024, and registered at EC1V 2NX, England, London, 124 City Road. The address is probably virtual as 9361 companes registered at the same address. Its status is active. The company operates in the financial management industries. Officially, it has one owner or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 1 year
- 1
- 25%+
-
Resident of United Kingdom
Started on 2024-01-17
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-01-16 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Abdi Risaq Abdi Rahman Ibrahim as a director on 2024-05-18Download 1 page pdf report
-
Cessation of Abdi Risaq Abdi Rahman Ibrahim as a person with significant control on 2024-05-18Download 1 page pdf report
See all events
FAQ about Mintransfer Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!