Ormi Transfer Limited

16174307

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLAT 33 BEEHIVE COURT, ILFORD, IG1 3RR

Incorporated 09/01/2025

Compliance

Next accounts due

09/10/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

49320

Taxi operation

Officers

Mr Sid Ahmed Cheghnoun

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr Sid Ahmed Cheghnoun

25–50% shares

25–50% votes

Appoint directors

British · England · Age 47

Flat 33 Beehive Court, Beehive Lane, Ilford, IG1 3RR

Notified 09/01/2025

Mrs Zahida Ali Agha

25–50% shares

25–50% votes

Appoint directors

Algerian · England · Age 37

Flat 33 Beehive Court, Beehive Lane, Ilford, IG1 3RR

Notified 09/01/2025