TRANSFERCORP LIMITED

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

This company is commonly known as Transfercorp Limited. The company was founded 10 years ago and was given the registration number 09163938. The firm's registered office is in LONDON. You can find them at International House 24 Holborn Viaduct, City Of London, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TRANSFERCORP LIMITED
Company Number	:	09163938
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 2014
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	International House 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Foresight House, 163/165 Broad Street, Marina, Lagos, Nigeria,	Secretary	04 January 2017	Active
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG	Director	23 February 2021	Active
Foresight House, 163/165 Broad Street, Marina, Lagos, Nigeria,	Director	04 January 2017	Active
Foresight House, 163/165 Broad Street, Marina, Lagos, Nigeria,	Director	04 January 2017	Active
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN	Director	15 January 2019	Active
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN	Director	06 August 2014	Active
Neuhofstrasse 13, 8834 Schindellegi, Sz, Schindellegi, Switzerland,	Director	04 January 2017	Active
Foresight House, 163/165 Broad Street, Marina, Lagos, Nigeria,	Director	04 January 2017	Active

People with Significant Control

Vfd Group Limited
Notified on	:	04 January 2017
Status	:	Active
Country of residence	:	Nigeria
Address	:	Foresight House, 163/165 Broad Street, Marina, Lagos, Nigeria,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Aleph Digital Asset Llc
Notified on	:	04 January 2017
Status	:	Active
Country of residence	:	United States
Address	:	The Corporation Trust Company, 1209 Orange Street, Wilmington, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Faisal Khalid
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1980
Nationality	:	British
Country of residence	:	England
Address	:	International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

TRANSFERCORP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement