Transferpay International Limited

Active status, founded 6 years ago, real address, 1 director, 1 owner, located in Wirral. Operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries.

Sanchez Gimenez Diego owns this company. The list of owners was changed six years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Sanchez Gimenez Diego is the directors of this company. The list of directors was changed six years ago.

The company was incorporated six years ago on February 19, 2020.

The registration address is CH41 5FE, England, Wirral, The Accountancy Partnership 70 Grange Road East, Birkenhead. The address is real address as three companies registered at the address.

The company was previously Transferpay Ltd Company Ltd.

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

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

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (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 dormant company (no operations).

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.