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Asi Transfers Ltd

16937032

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SABICHI HOUSE NO 5 WADSWORTH ROAD, GREENFORD, UB6 7JD
Incorporated 31/12/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49320
Taxi operation

Officers

Insharah Khan

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 21

Mr Asim Javed Ghori

secretary · Since 07/01/2026

Persons with Significant Control

Insharah Khan

25–50% shares

British · United Kingdom · Age 21

Sabichi House, No 5 Wadsworth Road, Greenford, UB6 7JD

Notified 31/12/2025

Asim Javed Ghori

25–50% shares

British · United Kingdom · Age 56

Sabichi House, No 5 Wadsworth Road, Greenford, UB6 7JD

Notified 31/12/2025