CMTRANSFER UK LIMITED
CMTRANSFER UK LIMITED is a private limited company registered in the United Kingdom, under 14872711, incorporated on 16 May 2023. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 3 years. Registered office address: EC4N 6EU London, the United Kingdom. Directors include MR CHRISTIE ALEXANDER DUNBAR. Sole shareholder is MR CHRISTIE ALEXANDER DUNBAR. Associated with 11 related entities, including OVERCHAIN HOLDINGS LIMITED, NEW AGE FUNDING LIMITED, and OVERCHAIN TECHNOLOGIES LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2026-02-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
108 CANNON STREET
EC4N 6EU LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-02-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Christie Alexander Dunbar (director) |
Source Records (1)
| companieshouse | 14872711 | 2026-06-01 | open_in_new |