Transferbase Ltd

  • Active
  • Dormant
  • 2 years
  • Real address
  • 1 director
  • 2 owners

Field of Operation

Activities of financial services holding companies
64205 9353 companies

Summary

Transferbase Ltd is a private limited company registered in England/Wales with the registration number 14399661. The company was founded two years ago on October 05, 2022, and registered at SW4 6AX, United Kingdom, London, 7 Singer Mews, Flat 14. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has two owners or PSCs, one director and no number of employees published.

It's a dormant company (no operations).

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Pascolini Marcella Solaine
  • 2 years
  • 25%+
  • Samaha Anthony John
  • 2 years
  • 1
  • 25%+

Managers

  • Samaha Anthony John
  • 2 years
  • 2
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Accounts for a dormant company made up to 2024-10-31
  2. Confirmation statement made on 2024-10-04 with no updates
  3. Director's details changed for Mr Anthony John Samaha on 2024-08-01
See all events

FAQ about Transferbase Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Markel International Holdings Ltd
  • Active
  • Holding
  • Holding
  • 7 years
  • Real address
  • 4 directors
  • 1 owner
Monfin Ltd
  • Active
  • Holding
  • 8 years
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Mnc Holdings Ltd
  • Active
  • Holding
  • 5 years
  • Virtual address
  • 2 directors
  • 1 owner
Ethos Partner Holdings Ltd
  • Active
  • Small
  • Holding
  • 9 years
  • Virtual address
  • 4 directors
  • 1 owner