DIASPORA TRANSFER LTD
LONDON

Hellopages » Greater London » Southwark » SE5 0NF

Company number 09878598
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 2A URLWIN STREET, LONDON, ENGLAND, SE5 0NF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration four events have happened. The last three records are Registered office address changed from 2 Urlwin Street London SE5 0NF United Kingdom to 2a Urlwin Street London SE5 0NF on 16 January 2017; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016. The most likely internet sites of DIASPORA TRANSFER LTD are www.diasporatransfer.co.uk, and www.diaspora-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Diaspora Transfer Ltd is a Private Limited Company. The company registration number is 09878598. Diaspora Transfer Ltd has been working since 18 November 2015. The present status of the company is Active. The registered address of Diaspora Transfer Ltd is 2a Urlwin Street London England Se5 0nf. . AGBATI, Komla Amenvi is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AGBATI, Komla Amenvi
Appointed Date: 18 November 2015
39 years old

Persons With Significant Control

Mr Komla Amenvi Agbati
Notified on: 1 November 2016
39 years old
Nature of control: Ownership of shares – 75% or more

DIASPORA TRANSFER LTD Events

16 Jan 2017
Registered office address changed from 2 Urlwin Street London SE5 0NF United Kingdom to 2a Urlwin Street London SE5 0NF on 16 January 2017
16 Jan 2017
Confirmation statement made on 17 November 2016 with updates
01 Jan 2017
Accounts for a dormant company made up to 30 November 2016
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted