- Owners
- 4
- Officers
- 3
- Beneficial owners
- 3
- Same address
- 2
- UBO hops
- 6
- Status
- active
- Incorporated
- 2024-06-20
- Legal form
- ltd
- Activity
- 49390, 79120, 79909
- Registered office
- 8 Orchard Way, Ashford, TW15 3AX, England
GB TRANSFERS PVT LTD is a ltd registered in GB, incorporated 2024-06-20 (active).
- GB TRANSFERS PVT LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseRegistered
- Company no.
- 15790434
- Status
- active
- Type
- ltd
- Incorporated
- 2024-06-20
- Registered office
- 8 Orchard Way, Ashford, TW15 3AX, England
- SIC
- 49390, 79120, 79909
- MAHAJAN, Sumeetdirector · British · appt 2025-05-20
- BOULFAGLAT, Youssef(resigned)director · British · appt 2025-05-20
- CHOBE, Swapnil Nandkishor(resigned)director · British · appt 2024-06-20
- ●Mr Swapnil Nandkishor Chobe75–100% sharesindividual PSC · England · since 2025-09-10
- ■Gb Dmc Ltd75–100% sharescorporate PSC · England · ceased 2025-09-10 · trace owners →
- ●Mr Swapnil Nandkishor Chobe75–100% sharesindividual PSC · England · ceased 2025-05-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Net assets | £2,151 |
| Shareholder funds | £2,151 |
| Current assets | £45,833 |
| Employees | 1 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Analyst context the registries don’t carry — corrections, links, open questions on GB TRANSFERS PVT LTD. Notes are community-contributed leads, not verified facts.