A1 Transfers Limited
- Company number
- OE016796
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 23 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highvern Trustees Guernsey Limited | Significant Influence Or Control As Trust Registered Overseas Entity | 11 May 2015 | |
| Sebastien Bernard Joel Moerman | Significant Influence Or Control Registered Overseas Entity | 14 Feb 2008 |
Connections
Companies at the same address
- Cahors Limited (OE031305)
- Capital Property Investments Limited (OE002784)
- Ottinge Holdings (Guernsey) Limited (OE029333)
- Valverde Holdings Limited (OE016783)
- Werburgh Properties Limited (OE018068)