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TRANSFER EAST LTD

Active
12523177·incorporated 2020-03-18

TRANSFER EAST LTD is an active UK private limited company, incorporated on 18 March 2020 at Companies House (number 12523177; OpenRegistry canonical ID GB-12523177-transfer-east-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 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-18
Registered Address
232 KILBURN HIGH ROAD, LONDON, NW6 4JP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

TRANSFER EAST LTD has 1 person with significant control on file:

  • Mr Nisar Ahmed Mazlumi born 1993 resident in England, British national. Notified 2020-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12523177.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.