TRANSFERVEST LTD

Dissolved Manchester

Fund management activities

Fund management activities
T

TRANSFERVEST LTD

Fund management activities

Founded 19 May 2021 Dissolved Manchester, England website.com
Fund management activities
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

279 Moston Lane Manchester M40 9WJ England

Full company profile for TRANSFERVEST LTD (13409665), a dissolved company based in Manchester, England. Incorporated 19 May 2021. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Jide Lee-thompsonDirectorBritishUnited Kingdom5719 May 2021Active
Kolawole Abraham BudaleDirectorNigerianUnited Kingdom4319 May 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kolawole Abraham Budale

Nigerian

Active
Notified 19 May 2021
Residence United Kingdom
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jide Lee-thompson

British

Active
Notified 19 May 2021
Residence United Kingdom
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Oct 2022GazetteGazette Dissolved Compulsory
9 Aug 2022GazetteGazette Notice Compulsory
19 May 2021IncorporationCompany incorporated
25 Oct 2022 Gazette

Gazette Dissolved Compulsory

9 Aug 2022 Gazette

Gazette Notice Compulsory

19 May 2021 Incorporation

Company incorporated

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 25 Oct 2022

Gazette Notice Compulsory

3 years ago on 9 Aug 2022

Company incorporated

5 years ago on 19 May 2021