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TRANSFER CONNEX HOLDING LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-07-31 | Reg. 16619067 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

TRANSFER CONNEX HOLDING LTD is a private limited company registered in the United Kingdom, under 16619067, incorporated on 31 July 2025. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: HA1 1BH Harrow, the United Kingdom. Directors include MR LOUIS JOHN LAVERS. Sole shareholder is MR LOUIS JOHN LAVERS. Associated with 3 related entities, including WHITBREAD LAVERS ESTATES LIMITED, LENDIFI LTD, and TRANSFER CONNEX LIMITED. 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 16619067

Registered Address

ODEON HOUSE
146 COLLEGE ROAD
HA1 1BH HARROW
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR LOUIS JOHN LAVERS
DIRECTOR
person MR LOUIS JOHN LAVERS
75-100% SHAREHOLDER

Associated Companies

🇬🇧 TRANSFER CONNEX LIMITED SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 WHITBREAD LAVERS ESTATES LIMITED
🇬🇧 LENDIFI LTD
🇬🇧 TRANSFER CONNEX LIMITED

Source Records (1)

companieshouse 16619067 2026-06-01 open_in_new
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