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Cardiff Transfer LTD

Company Number: 12566342 · Private Limited Company

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Trust Score

60 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

6 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

21 April 2020

6 years ago

location_on Address

37 Cyncoed Road, Cardiff, CF23 5SA, Wales

category Industry

SIC 49320

info About Cardiff Transfer LTD

Cardiff Transfer LTD is a private limited company registered in the United Kingdom with company number 12566342. The company was incorporated on 21 April 2020, making it 6 years old. The company is currently dissolved.

Cardiff Transfer LTD operates in the sic 49320 sector.

The company's registered office is located at 37 Cyncoed Road, Cardiff, CF23 5SA, Wales.

Cardiff Transfer LTD currently has 1 active officer, including IBRAHIM, Khizer Hyatt.

Filing History

28 September 2021
GAZ2

Gazette Dissolved Compulsory

13 July 2021
GAZ1

Gazette Notice Compulsory

21 April 2020
NEWINC

Incorporation Company

Company Timeline

Company dissolved

Company incorporated

Private Limited Company

IBRAHIM, Khizer Hyatt appointed

director

help Frequently Asked Questions

Is Cardiff Transfer LTD still active?

Cardiff Transfer LTD is currently dissolved. Incorporated on 21 April 2020, 6 years ago.

Can I trust Cardiff Transfer LTD?

Based on publicly available data, Cardiff Transfer LTD has a trust score of 60/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Cardiff Transfer LTD has 1 active director: IBRAHIM, Khizer Hyatt.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.