---
title: "TRANSFERCOM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd6d07ec-9e63-5101-ad83-fe4e849eb26d
json: https://whiteintel.dev/api/public/dossier/fd6d07ec-9e63-5101-ad83-fe4e849eb26d
identifier: lei:213800KF7AKGT8M5JO35
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSFERCOM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800KF7AKGT8M5JO35`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd6d07ec-9e63-5101-ad83-fe4e849eb26d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd6d07ec-9e63-5101-ad83-fe4e849eb26d  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRANSFERCOM LIMITED** — companies_house_bulk · `oo:GB-COH-05773175` — https://whiteintel.dev/entity/ed050cca-3528-5d2d-be07-35810b3fa423

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05773175`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2006-04-06
- **Registered office:** 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
- **SIC:** 65120 - Non-life insurance

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800KF7AKGT8M5JO35

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSFERCOM LIMITED**. Human view: https://whiteintel.dev/entity/fd6d07ec-9e63-5101-ad83-fe4e849eb26d · Structured JSON: https://whiteintel.dev/api/public/dossier/fd6d07ec-9e63-5101-ad83-fe4e849eb26d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._