TRANSFERT CORP.

3912009O946TXTWFL295

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: May 4, 2011

Address

Country: British Virgin Islands
Legal address: Vistra Corporate Services Centre, Wickhams Cay II, c/o Vistra (BVI) LimitedVG1110 Road Town, TortolaBritish Virgin Islands
Head office: Industrial zone9160 DevnyaBulgaria

Identifier

LEI: 3912009O946TXTWFL295
Registered: May 7, 2024 at 02:01 PM UTC
Last updated: May 7, 2026 at 02:06 PM UTC
Next renewal: May 7, 2026 at 02:01 PM UTC
Issuer: Bundesanzeiger Verlag (39120001KULK7200U106)
Registered with: Register of Companies (RA000063)
Identifier: 1646590
Verified against: Register of Companies (RA000063)
Verified as: 1646590
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/3912009O946TXTWFL295This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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