REAL TRANSFERS (PRIVATE) LIMITED
REAL TRANSFERS (PRIVATE) LIMITED is a private limited company registered in the United Kingdom, under 09423897, incorporated on 5 February 2015. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 11 years. Registered office address: CR0 4HA Croydon, the United Kingdom. Directors include MR OZCAN AHMET. Sole shareholder is REAL TRANSFERS (UK) LIMITED. Associated with 6 related entities, including OPULENT REALTY LIMITED, REAL CHAUFFEURS LIMITED, and 07340400. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-19, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SOUTHBRIDGE HOUSE
SOUTHBRIDGE PLACE
CR0 4HA CROYDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-19, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Ozcan Ahmet (director) |
Source Records (1)
| companieshouse | 09423897 | 2026-06-01 | open_in_new |