EBI TRANSFERS LTD
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
Contacts
Registered address
Copy
28/05/202528/05/202511/02/202511/02/202523/01/202523/01/202522/01/202509/09/2024Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial 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 |
|---|---|---|---|
Bashir, Ibrahim | Director | 04/09/2022 - 01/09/2024 | 2 |
Bashir, Ibrahim | Director | 23/02/2025 - 14/05/2025 | 2 |
Ms Aaisha Rasool | Director | 01/09/2024 - Present | - |
Abdullah, Abdalmajeed Bin | Director | 01/09/2024 - Present | - |
Persons with Significant Control
Persons with Significant Control
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4Description
CopyAbout EBI TRANSFERS LTD
EBI TRANSFERS LTD is an(a) Active company incorporated on 04/09/2022 with the registered office located at 24 Furze Way, Wolverton, Milton Keynes MK12 5AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.Frequently Asked Questions
What is the current status of EBI TRANSFERS LTD?
EBI TRANSFERS LTD is currently Active. It was registered on 04/09/2022 .
Where is EBI TRANSFERS LTD located?
EBI TRANSFERS LTD is registered at 24 Furze Way, Wolverton, Milton Keynes MK12 5AR.
What does EBI TRANSFERS LTD do?
EBI TRANSFERS LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.
What is the latest filing for EBI TRANSFERS LTD?
The latest filing was on 27/06/2025: Total exemption full accounts made up to 2024-09-30.