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TRANSFER CONNEX LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2016-01-26 | Reg. 09970261 | Data as of 2026-06-01
66120 - Security and commodity contracts dealing activities
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TRANSFER CONNEX LIMITED is a private limited company registered in the United Kingdom, under 09970261, incorporated on 26 January 2016. The company is currently active. Operates in the security and commodity contracts dealing activities sector (SIC 66120). The company has been operating for 10 years. Registered office address: HA1 1BH Harrow, the United Kingdom. Directors include MR LOUIS JOHN LAVERS. Shareholders include MR LOUIS JOHN LAVERS and TRANSFER CONNEX HOLDING LTD. Associated with 3 related entities, including WHITBREAD LAVERS ESTATES LIMITED, TRANSFER CONNEX HOLDING LTD, and LENDIFI LTD. 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 09970261

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
SHAREHOLDER
🇬🇧 TRANSFER CONNEX HOLDING LTD
75-100% SHAREHOLDER

Associated Entities

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

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

Change Log (1)

Date Change Details
2026-04-14 DIRECTOR ADDED Louis John Lavers (director)

Source Records (1)

companieshouse 09970261 2026-06-01 open_in_new