Transfer Greup Ltd
- Company number
- 12007178
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 May 2019
- Dissolved
- 16 Jul 2024
- Nature of business
- Non-specialised wholesale trade
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Elena Iachimciuc | Ownership Of Shares 75 To 100 Percent | 15 Nov 2019 | 18 Mar 2024 |
| Mr Joemon Veliparambil John | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 May 2019 | 15 Nov 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2023 Dormant | £100 | - |
| 31 May 2022 Dormant | £100 | 0 |
| 31 May 2021 Dormant | £100 | 0 |
| 31 May 2020 Dormant | £100 | 0 |
Connections
Companies at the same address
- 4uconsult Ltd (16756150)
- 7form LP (LP022937)
- Advertic LP (LP022936)
- AK Zen Inc LP (LP022952)
- Almenoweb Ltd (16379105)
- Analogmind LP (LP023013)
- Asinaris Medical System LP (LP019865)
- Avilon LP (LP022899)
- Beach Wind LP (LP022935)
- Cash Feeling LP (LP022953)