Transfer Direct Ltd
- Company number
- 12194165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2019
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASSERI, Abdul Musawer | Director | 24 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abdul Musawer Nasseri | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 May 2023 | |
| Mr Mustafa Cankaya | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2019 | 17 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £4,934 | 3 |
| 30 Sep 2024 | £16,236 | 3 |
| 30 Sep 2023 | £22,023 | 2 |
| 30 Sep 2022 | £2,002 | 1 |
| 30 Sep 2021 | £9,522 | 0 |
| 30 Sep 2020 Dormant | £1 | - |