# A1 Transfers Limited

## Details

- **Company number:** [OE016796](https://find-and-update.company-information.service.gov.uk/company/OE016796)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 23 Jan 2023
- **Registered office:** SUITES 3A & 3B THIRD FLOOR, FRANCES HOUSE, SIR WILLIAM PLACE, ST PETER PORT, GY1 1GX




## 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 |  |







## Companies at the same address

- [Cahors Limited](/company/OE031305) (OE031305)
- [Capital Property Investments Limited](/company/OE002784) (OE002784)
- [Ottinge Holdings (Guernsey) Limited](/company/OE029333) (OE029333)
- [Valverde Holdings Limited](/company/OE016783) (OE016783)
- [Werburgh Properties Limited](/company/OE018068) (OE018068)