EBI Transfers Ltd
- Company number
- 14334567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2022
- Nature of business
- Other passenger land transport
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ibrahim Bashir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2022 | 1 Sep 2024 |
| Mr Ibrahim Bashir | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm |
1 Sep 2024 | 14 May 2025 |
| Mr Abdalmajeed Bin Abdallah | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
1 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£1,096 | £59 | 2 |
| 30 Sep 2023 | £710 | £1,285 | 2 |