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Companies House/London/Company profile

EAST TRANSFER LTD.

Active - Proposal to Strike off
13829999·incorporated 2022-01-05

EAST TRANSFER LTD. is an active UK private limited company, incorporated on 5 January 2022 at Companies House (number 13829999; OpenRegistry canonical ID GB-13829999-east-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-01-05
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64191 — Banks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EAST TRANSFER LTD.

Filings

Check filing history of EAST TRANSFER LTD.

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

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

  • Mr Hamoud Al Omar born 1987 resident in Germany, Syrian national. Notified 2022-01-05.
    • 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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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13829999.

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