Transfercorp Limited

Transfercorp Ltd from Purley UK: Active status, small company, holding company, founded 11 years ago, revenue range: 1m-15m, real address, 2 directors, 2 owners, located in Purley. Operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries.

Aleph Digital Asset Llc, Vfd Group Ltd own Transfercorp Limited. The list of owners was changed nine years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Ohakawa Chidi Michael, Shoda Gbeminiyi are the directors of Transfercorp Limited. The list of directors was changed five years ago.

Transfercorp Limited was incorporated eleven years ago on August 06, 2014.

The registration address of Transfercorp Limited is CR8 4HF, England, Purley, 203a Brighton Road. The address is real address as three companies registered at the address.

No export country data available for Transfercorp Limited. (non-official data, calculated by Corpsignals)

No import country data available for Transfercorp Limited. (non-official data, calculated by Corpsignals)

No port data available for Transfercorp Limited. (non-official data, calculated by Corpsignals)

No transport mode data available for Transfercorp Limited. (non-official data, calculated by Corpsignals)

The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.