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Companies House/Greenford/Company profile

ASI TRANSFERS LTD

Active
16937032·incorporated 2025-12-31

ASI TRANSFERS LTD is an active UK private limited company, incorporated on 31 December 2025 at Companies House (number 16937032; OpenRegistry canonical ID GB-16937032-asi-transfers-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 5,215 active companies registered in Greenford, Middlesex (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-12-31
Registered Address
SABICHI HOUSE NO 5 WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7JD, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-01-13.

Persons with significant control

ASI TRANSFERS LTD has 2 persons with significant control on file:

  • Insharah Khan born 2005 resident in United Kingdom, British national. Notified 2025-12-31.
    • Owns 25–50% of shares
  • Asim Javed Ghori born 1970 resident in United Kingdom, British national. Notified 2025-12-31.
    • Owns 25–50% of shares

Previous names

ASI TRANSFERS LTD has previously traded as:

  • ASI CABS LTD (until 2026-02-11)

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