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Companies House/Harrow/Company profile

GLOBAL TRANSACT LTD

Active
08701135·incorporated 2013-09-23

GLOBAL TRANSACT LTD is an active UK private limited company, incorporated on 23 September 2013 at Companies House (number 08701135; OpenRegistry canonical ID GB-08701135-global-transact-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-23
Registered Address
UNIT 7 408 ALEXANDRA AVENUE, RAYNERS LANE, HARROW, HA2 9TR, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

GLOBAL TRANSACT LTD has 1 person with significant control on file:

  • Mr Mirwais Fadaie born 1987 resident in England, Dutch national. Notified 2022-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Asmat Sungeen born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-23.
    • Owns 75% or more of shares

Previous names

GLOBAL TRANSACT LTD has previously traded as:

  • GLOBAL SERVICES & CO LTD (until 2022-06-13)

Similar UK companies

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Other companies registered in Harrow: