# Transfer East Ltd

## Details

- **Company number:** [12523177](https://find-and-update.company-information.service.gov.uk/company/12523177)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2020
- **Registered office:** 232 KILBURN HIGH ROAD, LONDON, NW6 4JP
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nisar Ahmed Mazlumi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £9,089 | 2 |
| 31 Mar 2024 | - | £16,848 | 2 |
| 31 Mar 2023 | - | £22,361 | 2 |
| 31 Mar 2022 | - | £39,475 | 2 |
| 31 Mar 2021 | £100 | - | - |






## Companies at the same address

- [Safeway Worldwide Limited](/company/13177020) (13177020)