Transfa Pay Ltd

Active status, founded 6 years ago, 3 employees, revenue range: 0-1m, real address, 2 directors, 1 owner, solo founder, located in London. Operates in the finance, the other intermediaries, the other finance n.e.c., the underwriting, securitisation, other n.e.c, the card processing, advisors, mortgage brokers, custodians etc. industries.

Bah Ishmail owns this company. The list of owners was changed six years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Limbada Hammad, Bah Ishmail are the directors of this company. The list of directors was changed five years ago.

The company was incorporated six years ago on August 06, 2019.

The registration address is E5 0RU, England, London, 28 Mildenhall Road. The address is real address as five companies registered at the address.

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 other finance n.e.c., the underwriting, securitisation, other n.e.c, the card processing, advisors, mortgage brokers, custodians etc. 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 £57,462.

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