Aan Transfers Ltd is a private limited company located at Unit 8 Ilford Plaza Office 412 350-352 Ilford Lane, Ilford IG1 2LX. This 4 months-old company, incorporated on 2024-01-15 is run by 1 director.
Director Muhammad I., appointed on 15 January 2024.
The company is categorised as "taxi operation" (Standard Industrial Classification code: 49320).
| Office Address | Unit 8 Ilford Plaza Office 412 350-352 Ilford Lane |
| Town | Ilford |
| Post code | IG1 2LX |
| Country of origin | United Kingdom |
| Registration Number | 15412963 |
| Date of Incorporation | Mon, 15th Jan 2024 |
| Industry | Taxi operation |
| End of financial Year | 31st January |
| Company age | 4 months |
| Account next due date | Wed, 15th Oct 2025 (518 days left) |
| Return next due date | Tue, 28th Jan 2025 (258 days left) |
Position: Director
Appointed: 15 January 2024
The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Muhammad I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Muhammad I.
| Notified on | 15 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 8 Ilford Plaza Office 412 350-352 Ilford Lane Ilford IG1 2LX. Change occurred on 2024-03-21. Company's previous address: 46B Studley Road London E7 9LX United Kingdom. filed on: 21st, March 2024 |
address | Free Download (1 page) |
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