Nexfipay Limited

Active status, founded 13 years ago, 2 employees, revenue range: 0-1m, real address, 1 director, 1 owner, solo founder, located in London. Operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries.

Idrees Asma owns this company. The list of owners was changed ten days ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Idrees Asma is the directors of this company. The list of directors was changed ten days ago.

The company was incorporated thirteen years ago on January 02, 2013.

The registration address is E10 7LD, London, 354 Lea Bridge Road. The address is real address as two companies registered at the address.

The company was previously T&m Logistics Limited.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £4,117.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.