A1 TRANSFERS LIMITED

active Overseas Entity

🇬🇧 GB | Incorporated 2023-01-23 | Reg. OE016796 | Data as of 2026-06-01

None Supplied

A1 TRANSFERS LIMITED is an overseas entity registered in the United Kingdom, under OE016796, incorporated on 23 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: GY1 1GX St Peter Port, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER OE016796

Registered Address

SUITES 3A & 3B THIRD FLOOR, FRANCES HOUSE
SIR WILLIAM PLACE
GY1 1GX ST PETER PORT
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Network & Relationships

Relationship	Counterparty	Period
UBO arrow_back	Sebastien Bernard Joel Moerman	? — PRES
UBO arrow_back	🇬🇧 HIGHVERN TRUSTEES GUERNSEY LIMITED	? — PRES

Source Records (1)

companieshouse

OE016796

2026-06-01

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