TRANSFER WALLETS UK LTD
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
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07/01/2024Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsFinancial 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 |
|---|---|---|---|
Mr Ahmed Aden | Director | 24/03/2023 - Present | - |
Mr Ahmed Ali | Director | 24/03/2023 - 29/12/2023 | - |
Persons with Significant Control
Persons with Significant Control
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-Description
CopyAbout TRANSFER WALLETS UK LTD
TRANSFER WALLETS UK LTD is an(a) Dissolved company incorporated on 24/03/2023 with the registered office located at 4th Floor 18 St Cross Street, London EC1N 8UN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of TRANSFER WALLETS UK LTD?
TRANSFER WALLETS UK LTD is currently Dissolved. It was registered on 24/03/2023 and dissolved on 03/09/2024.
Where is TRANSFER WALLETS UK LTD located?
TRANSFER WALLETS UK LTD is registered at 4th Floor 18 St Cross Street, London EC1N 8UN.
What does TRANSFER WALLETS UK LTD do?
TRANSFER WALLETS UK LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.
What is the latest filing for TRANSFER WALLETS UK LTD?
The latest filing was on 03/09/2024: Final Gazette dissolved via compulsory strike-off.