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Company profile
HABIBI TRANSFER LTD
active • ltd • 25 Horton Road, West Drayton, UB7 8EA, England
Company no.16328735Officers2Documents12
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 16328735
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2025-03-19
- Registered Office
- 25 Horton Road, West Drayton, UB7 8EA, England
- Sic Codes
- renting and leasing of cars and light motor vehicles, other service activities n.e.c.
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 24 Apr 2026 | 28 Days |
| MAGHFIROH, Anisatul Resigned | 14 Nov 2025 | 6 Months |
| MAGHFIROH, Anisatul Appointed | 13 Sep 2025 | 8 Months |
| MAGHFIROH, Anisatul Resigned | 30 Apr 2025 | 1 Year |
| KORKUSUZ, Abdullah Mesud Appointed | 30 Apr 2025 | 1 Year |
| KORKUSUZ, Abdullah Mesud Resigned | 27 Apr 2025 | 1 Year |
| MAGHFIROH, Anisatul Appointed | 27 Apr 2025 | 1 Year |
| KORKUSUZ, Abdullah Mesud Appointed | 19 Mar 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-24 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-14 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-30 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-04-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-30 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-04-30 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-04-27 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-04-27 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-27 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-27 | Open PDF |
| incorporation-company | 2025-03-19 | Open PDF |