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Companies House/London/Company profile

INARA-TRANSFERS LIMITED

Active
03786396·incorporated 1999-06-10

INARA-TRANSFERS LIMITED is an active UK private limited company, incorporated on 10 June 1999 at Companies House (number 03786396; OpenRegistry canonical ID GB-03786396-inara-transfers-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-10
Registered Address
134 ELEPHANT ROAD, LONDON, SE17 1FD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INARA-TRANSFERS LIMITED has 1 person with significant control on file:

  • International Money Express, Inc. (United States reg. 42-4219082). Notified 2024-07-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Juan Mauricio Olivares Gazul born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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