A1 TRANSFERS LIMITED

Status

registered

Reg. Number

OE016796

Inc. Date

January 23, 2023

Name

A1 TRANSFERS LIMITED

Category

Overseas Entity

Address

Suites 3a & 3b Third Floor, Frances House , Sir William Place , GY1 1GX St Peter Port Check on Map

Country of Origin

ANGUILLA

:

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People With Significant Control

Sebastien Bernard Joel Moerman

Ownership

Some form of significant control

Date of Birth

March, 1973

Country of Residence

Nationality

French

Ownership Ceased

No