JANNAH TRANSFERS LTD

Key Data

Status

Active

Company No.

16030227

Incorporation date

21/10/2024

Size

Dormant

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2024)

10/02/2026

Accounts for a dormant company made up to 2025-10-31

View PDF (2 pages)

24/11/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

23/11/2025

Director's details changed for Mr Basem Ahmed Abdullah Al-Raadi on 2025-11-23

View PDF (2 pages)

04/06/2025

Change of details for Mr Basem Ahmed Abdullah Al-Raadi as a person with significant control on 2025-05-21

View PDF (2 pages)

04/06/2025

Change of details for Mr Basem Ahmed Abdullah Al-Raadi as a person with significant control on 2025-05-21

View PDF (2 pages)

03/06/2025

Appointment of Mr Basem Ahmed Abdullah Al-Raadi as a director on 2025-05-21

View PDF (2 pages)

03/06/2025

Termination of appointment of Islam Al-Zuhairi as a director on 2025-05-21

View PDF (1 pages)

03/06/2025

Cessation of Islam Al-Zuhairi as a person with significant control on 2025-05-21

View PDF (1 pages)

03/06/2025

Notification of Basem Al-Raadi as a person with significant control on 2025-05-21

View PDF (2 pages)

03/06/2025

Registered office address changed from Flat 46 Arthur Court Queensway London W2 5HW England to Flat 83 Bourne Terrace London W2 6PB on 2025-06-03

View PDF (1 pages)

03/06/2025

Registered office address changed from Flat 83 Bourne Terrace London W2 6PB England to Flat 83 Bourne Terrace London W2 6PB on 2025-06-03

View PDF (1 pages)

03/06/2025

Director's details changed for Mr Basem Ahmed Abdullah Al-Raadi on 2025-06-03

View PDF (2 pages)

03/06/2025

Director's details changed for Mr Basem Ahmed Abdullah Al-Raadi on 2025-06-03

View PDF (2 pages)

03/06/2025

Change of details for Mr Basem Ahmed Abdullah Al-Raadi as a person with significant control on 2025-05-21

View PDF (2 pages)

03/06/2025

Appointment of Mrs Islam Al-Zuhairi as a director on 2025-05-21

View PDF (2 pages)

03/06/2025

Termination of appointment of Islam Al-Zuhairi as a director on 2025-05-21

View PDF (1 pages)

21/10/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

20/10/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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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
Al-Zuhairi, Islam	Director	21/10/2024 - 21/05/2025	2
Al-Zuhairi, Islam	Director	21/05/2025 - 21/05/2025	2
Mr Basem Ahmed Abdullah Al-Raadi	Director	21/05/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About JANNAH TRANSFERS LTD

JANNAH TRANSFERS LTD is an(a) Active company incorporated on 21/10/2024 with the registered office located at Flat 83 Bourne Terrace, London W2 6PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JANNAH TRANSFERS LTD?

JANNAH TRANSFERS LTD is currently Active. It was registered on 21/10/2024 .

Where is JANNAH TRANSFERS LTD located?

JANNAH TRANSFERS LTD is registered at Flat 83 Bourne Terrace, London W2 6PB.

What does JANNAH TRANSFERS LTD do?

JANNAH TRANSFERS LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for JANNAH TRANSFERS LTD?

The latest filing was on 10/02/2026: Accounts for a dormant company made up to 2025-10-31.