Transfermoney Ltd
- Dissolved
- Unreported
- 4 years
- Real address
- 1 director
- 1 owner
- London
May be the company is too young
Field of Operation
Summary
Transfermoney Ltd is a private limited company registered in England/Wales with the registration number 13938951. The company was founded four years ago on February 24, 2022, and registered at HA9 7ET, England, London, 67 London Road. The address is probably real as only two companes registered at the same address. Its status is dissolved. The company operates in the facility services, the professional services, the specialized cleaning, the management consluting industries. Officially, it has one owner or PSCs, one director 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.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 2 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three years ago.
Last news
-
Final Gazette dissolved via compulsory strike-offDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Termination of appointment of Jean Nicolas Finiels as a director on 2023-09-25Download 1 page pdf report
FAQ about Transfermoney Ltd
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