REAL TRANSFER LIMITED

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

This company is commonly known as Real Transfer Limited. The company was founded 17 years ago and was given the registration number NI065249. The firm's registered office is in BELFAST. You can find them at Office 8, Merrion Business Centre, 58, Howard Street, Belfast, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	REAL TRANSFER LIMITED
Company Number	:	NI065249
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 2007
End of financial year	:	31 December 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 69202 - Bookkeeping activities 70100 - Activities of head offices 70221 - Financial management

Office Address & Contact

Registered Address	:	Office 8, Merrion Business Centre, 58, Howard Street, Belfast, Northern Ireland, BT1 6PJ
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Rua Alberto Barbosa, Lisbon, Portugal,	Secretary	15 June 2007	Active
6084/1, D6, Santushti, Vasant Kunj, New Delhi, India, 110070	Director	08 March 2024	Active
5, Rua Alberto Barbosa, Lisbon, Portugal,	Director	15 June 2007	Active
Office 8,, Merrion Business Centre, 58, Howard Street, Belfast, Northern Ireland, BT1 6PJ	Director	08 March 2024	Active
47, Old Ford Road, London, England, E2 9PJ	Director	17 June 2020	Active
21 The Orchard, Gort, Co Galway,	Director	15 June 2007	Active
45, Ann Moss Way, London, SE16 2TJ	Director	22 July 2009	Active

People with Significant Control

Mr Parth Garg
Notified on	:	22 February 2024
Status	:	Active
Date of birth	:	November 2000
Nationality	:	Indian
Country of residence	:	Northern Ireland
Address	:	Office 8,, Merrion Business Centre, Belfast, Northern Ireland, BT1 6PJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Rahul Bakshi
Notified on	:	22 February 2024
Status	:	Active
Date of birth	:	December 1985
Nationality	:	Indian
Country of residence	:	Northern Ireland
Address	:	Office 8,, Merrion Business Centre, Belfast, Northern Ireland, BT1 6PJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Eucles Dias
Notified on	:	13 November 2017
Status	:	Active
Date of birth	:	September 1978
Nationality	:	Irish
Country of residence	:	Ireland
Address	:	21 The Orchard, Gort, Galway, Ireland,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Juliano De Moraes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1978
Nationality	:	Italian
Country of residence	:	Portugal
Address	:	5, Rua Alberto Barbosa, Lisbon, Portugal,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

REAL TRANSFER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement