Universal Transfer Ltd
Company 11370201 · Active - Proposal to Strike off · incorporated 18/05/2018 · Greenford UB6 0NF · Private Limited Company
Nature of business: 79120 - Tour operator activities | 79901 - Activities of tourist guides
Who controls it
- Mrs Cassandra Nunes Pinheiro (person, born 03/1979, Brazilian, resident England)
ownership of shares 75 to 100 percent · from 2019-03-15 - No individual or entity with signficant control (statement)
· from 2018-05-18, ceased 2019-03-11
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Universal It Enterprises Ltd (09393699)
- Global Tours Limited (15842654)
- Ub On Safari Limited (08306294)
- Star Tours Transport Ltd (11849792)
- Transfers-uk Ltd (08373540)
- UK Trip Travels Limited (16564420)
- Tripseasons Ltd (15861634)
- Star Tours Limited (03322913)
Check this company on Companies House.
Get the full asset and risk dossier on Universal Transfer Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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