TRANSFERCORP LIMITED

TRANSFERCORP LIMITED is an active private limited company, incorporated on 6 August 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. TRANSFERCORP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL HOUSE
Address Line 2	36-38 CORNHILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 3NG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

TRANSFERCORP LIMITED

Directors

(The company's officers)

MR CHIDI MICHAEL OHAKAWA

(~40 year old British national)

INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2021

GBEMINIYI SHODA

FORESIGHT HOUSE 163/165 BROAD STREET, MARINA, LAGOS, NIGERIA

Current Secretary

Appointed on 04/01/2017

Connections

(Shared officers)

COHAK LIMITED

MR CHIDI MICHAEL OHAKAWA

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)