NEWPORT TRANSFER1 LTD
NEWPORT TRANSFER1 LTD is a private limited company registered in the United Kingdom, under 13890002, incorporated on 2 February 2022. The company is currently active. Operates in the taxi operation sector (SIC 49320). The company has been operating for 4 years. Registered office address: NP20 2DF Newport, the United Kingdom. Directors include MR SHABBIR AHMAD. Sole shareholder is MRS AROOJ KHAN. Associated with 16 related entities, including 13853520, 13616710, and 13974563. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-15, overdue as of 2026-03-02. Accounts next due 2026-04-30, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
21 CASTLE STREET
NP20 2DF NEWPORT
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-04-30, overdue as of 2026-05-01 | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-15, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13890002 | 2026-05-14 | open_in_new |