INARA-TRANSFERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inara-transfers Limited. The company was founded 26 years ago and was given the registration number 03786396. The firm's registered office is in LONDON. You can find them at 6 Walworth Road, Strata Building, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	INARA-TRANSFERS LIMITED
Company Number	:	03786396
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 1999
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	6 Walworth Road, Strata Building, London, England, SE1 6EB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

International Money Express, Inc.
Notified on	:	01 July 2024
Status	:	Active
Country of residence	:	United States
Address	:	9100 S. Dadeland Boulevard, Suite 1100, Miami, United States, FL33156
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Juan Mauricio Olivares Gazul
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	134, Elephant Road, London, United Kingdom, SE17 1FD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)