ABOUT INARA-TRANSFERS LIMITED
We are an experienced and friendly team at Inara. Between us we speak English, Spanish and Portuguese and have a wide range of talents and interests.
The friendly money transfer company you can trust
Do you have family back home who need a bit of financial help?
Do you run a business dealing with suppliers in other countries?
Do you want to buy or sell currency notes?
Whatever the reasons, we are committed to sending or exchanging your money securely, safely, and without charging a huge fee.
Making money transfers simple and stress-free
Inara-Transfers Ltd.
Is authorised and regulated, by the Financial Conduct Authority (FCA), firm number 572188, as a Payment Institution (API), as required under the payment services regulation 2009. We are also registered with HMRC as a Money Services Business, registration number 12115403. Inara-Transfers Ltd. is registered in England and Wales, Company Registration number 3786396, incorporated in 1999.
Worldwide coverage for private and business transactions
The money transfer company you can trust
KEY FINANCES
Year
2016
Assets
£271.6k
▼ £-62.15k (-18.62 %)
Cash
£155.68k
▼ £-28.93k (-15.67 %)
Liabilities
£46.3k
▲ £14.16k (44.04 %)
Net Worth
£225.3k
▼ £-76.3k (-25.30 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Southwark
- Company name
- INARA-TRANSFERS LIMITED
- Company number
- 03786396
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
10 Jun 1999
Age - 25 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.inara.co.uk
- Phones
-
+44 (0)2072 525 950
+44 (0)2072 525 949
02072 525 950
02072 525 949
- Registered Address
- 6 WALWORTH ROAD,
STRATA BUILDING,
LONDON,
ENGLAND,
SE1 6EB
ECONOMIC ACTIVITIES
- 82990
- Other business support service activities n.e.c.
THIS BUSINESS IN SOCIAL MEDIA
- Facebook
- View
LAST EVENTS
- 30 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
- 10 Jun 2016
- Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 2
- 10 Jun 2016
- Director's details changed for Mr Juan Mauricio Olivares Gazul on 10 June 2016
CHARGES
-
21 April 2006
- Status
- Outstanding
- Delivered
- 3 May 2006
-
Persons entitled
- Barclays Bank PLC
- Description
- Barclays bank PLC re inara-transfers limited business base…
See Also
Last update 2018
INARA-TRANSFERS LIMITED DIRECTORS
Valays Gonzalez Jaramillo
Acting
- Appointed
- 09 April 2013
- Role
- Secretary
- Address
- 190 Denmark Hill, London, England, SE5 8EE
- Name
- GONZALEZ JARAMILLO, Valays
Juan Mauricio Olivares Gazul
Acting
- Appointed
- 10 June 1999
- Occupation
- Currency Banker
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- Unit G10, 9 Steedman Street, London, United Kingdom, SE17 3AF
- Country Of Residence
- United Kingdom
- Name
- OLIVARES GAZUL, Juan Mauricio
CHALFEN SECRETARIES LIMITED
Resigned
- Appointed
- 10 June 1999
- Resigned
- 10 June 1999
- Role
- Nominee Secretary
- Address
- 3rd Floor, 19 Phipp Street, London, EC2A 4NP
- Name
- CHALFEN SECRETARIES LIMITED
Maritza Sofia Garcia
Resigned
- Appointed
- 01 May 2001
- Resigned
- 08 April 2013
- Role
- Secretary
- Address
- 11 Crossthwaite Avenue, London, SE5 8EY
- Name
- GARCIA, Maritza Sofia
Aida Lucia Guevara Sanchez
Resigned
- Appointed
- 01 August 2000
- Resigned
- 30 April 2001
- Role
- Secretary
- Address
- 200 Claydon, Deacon Way, London, SE17 1UD
- Name
- GUEVARA SANCHEZ, Aida Lucia
Maria Eugenia Sanche Rodriguez
Resigned
- Appointed
- 10 June 1999
- Resigned
- 29 March 2000
- Role
- Secretary
- Address
- 33a Vestry Road, London, SE5 8PG
- Name
- SANCHE RODRIGUEZ, Maria Eugenia
CHALFEN NOMINEES LIMITED
Resigned
- Appointed
- 10 June 1999
- Resigned
- 10 June 1999
- Role
- Nominee Director
- Address
- 3rd Floor, 19 Phipp Street, London, EC2A 4NP
- Name
- CHALFEN NOMINEES LIMITED
Maritza Sofia Olivares Gazul
Resigned
- Appointed
- 01 March 2002
- Resigned
- 15 August 2002
- Occupation
- Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 18 Trotman House, Pomeroy Street, London, SE14 5BU
- Name
- OLIVARES GAZUL, Maritza Sofia
Maria Eugenia Sanche Rodriguez
Resigned
- Appointed
- 01 November 1999
- Resigned
- 29 March 2000
- Occupation
- Director
- Role
- Director
- Age
- 53
- Nationality
- Colombian
- Address
- 33a Vestry Road, London, SE5 8PG
- Name
- SANCHE RODRIGUEZ, Maria Eugenia
Maritza Sofia Garcia
Resigned
- Appointed
- 08 August 2007
- Resigned
- 25 August 2009
- Occupation
- Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 11 Crosthwaite Avenue, London, SE9 8EY
- Country Of Residence
- United Kingdom
- Name
- SOFIA GARCIA, Maritza
REVIEWS
Check The Company
Excellent according to the company’s financial health.
