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Easytransfergroup Ltd

SC783251

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

SC783251 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
Incorporated 20/09/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Serghei Palanciuc

secretary · Since 20/09/2023

Also on 2 other boards

Mr Serghei Palanciuc

director · Since 20/09/2023

FINANCIAL DIRECTOR

ROMANIAN · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Mr Serghei Palanciuc

75–100% shares
75–100% votes
Appoint directors

Romanian · England · Age 38

Sc783251 - Companies House Default Address, Edinburgh, EH7 9HR

Notified 20/09/2023