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Companies House/Dundee/Company profile

64 DIRECT TRANSFER LTD

Active
SC880916·incorporated 2026-03-02

64 DIRECT TRANSFER LTD is an active UK private limited company, incorporated on 2 March 2026 at Companies House (number SC880916; OpenRegistry canonical ID GB-SC880916-64-direct-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-03-02
Registered Address
341 CRAIGIE DRIVE, DUNDEE, DD4 7UE, SCOTLAND
SIC
49320 — Taxi operation
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

Next accounts due 2027-12-02. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-03-15.

Persons with significant control

64 DIRECT TRANSFER LTD has 1 person with significant control on file:

  • Mr Farhan Saif born 1977 resident in Scotland, British national. Notified 2026-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC880916.

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