Transferpay International Limited
- Company number
- 12470629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2020
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Transferpay Ltd Company Ltd (until 21 Feb 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Diego Sanchez Gimenez | Ownership Of Shares 75 To 100 Percent | 19 Feb 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2026 Dormant | £350,000 | £350,000 |
| 28 Feb 2025 Dormant | £350,000 | £350,000 |
| 29 Feb 2024 Dormant | £350,000 | £350,000 |
| 28 Feb 2023 Dormant | £350,000 | £350,000 |
| 28 Feb 2022 Dormant | £350,000 | £350,000 |
| 28 Feb 2021 Dormant | £350,000 | £350,000 |
Connections
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