64 Transfer Ltd
Company SC755356 · Active · incorporated 13/01/2023 · Dundee DD4 7UE · Private Limited Company
Nature of business: 49320 - Taxi operation
Who controls it
- Mr Farhan Saif (person, born 03/1977, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-01-13
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
- LAING, Myles Esward (director, born 04/1963, British) · from 2024-02-20 to 2024-08-30
- SAIF, Farhan (director, born 03/1977, British) · from 2023-01-13, current
- BAIG, Farrah (director, born 02/1980, British) · from 2024-08-30, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- 64 Direct Transfer Ltd (SC880916)
- City Transfer Dundee Ltd (SC744852)
- Dundee Travels Ltd (SC739135)
- Dundee 50 50 50 Limited (SC230538)
- Dundee Cabs Limited (SC554156)
- My Taxi Limited (SC822025)
- 458000 Taxis Limited (SC349036)
- Taxi Dundee Limited (SC807154)
Check this company on Companies House.
Get the full asset and risk dossier on 64 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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