A1 TRANSFERS LIMITED
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Moerman, Sebastien | Individual Beneficial Owner | 13/02/2008 - Present | 10 |
Highvern Trustees Guernsey Limited | Corporate Entity Beneficial Owner | 10/05/2015 - Present | 10 |
Highvern Trustees Guernsey Limited | Corporate Entity Beneficial Owner | 11/05/2015 - Present | 10  |
Moerman, Sebastien Bernard Joel | Individual Beneficial Owner | 14/02/2008 - Present | 26 |
Persons with Significant Control
No PSC data available.
Similar companies
Category:
-Comp. code:
OE001749Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001728Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001750Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001729Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001738Reg. date:
12/10/2022Turnover:
-No. of employees:
-Description
CopyAbout A1 TRANSFERS LIMITED
A1 TRANSFERS LIMITED is an(a) Registered company incorporated on 23/01/2023 with the registered office located at Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port GY1 1GX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of A1 TRANSFERS LIMITED?
A1 TRANSFERS LIMITED is currently Registered. It was registered on 23/01/2023 .
Where is A1 TRANSFERS LIMITED located?
A1 TRANSFERS LIMITED is registered at Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port GY1 1GX.
What is the latest filing for A1 TRANSFERS LIMITED?
The latest filing was on 25/01/2026: Update statement made on 22 january 2026 no change.