EAST TRANSFER LTD.

EAST TRANSFER LTD. is an active private limited company, incorporated on 5 January 2022. The nature of the business is Banks. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. EAST TRANSFER LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	02/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64191 - Banks

Company Name History

From incorporation onwards:

EAST TRANSFER LTD.

Directors

(The company's officers)

MR HAMOUD AL OMAR

(~37 year old Syrian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 05/01/2022

Shareholders

(Persons of Significant Control)

Mr Hamoud Al Omar

(~37 year old Syrian national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/01/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)