CompanyCore
UK company intelligence
Company profile report
Prepared 04 June 2026
AAN TRANSFERS LTD
15412963 · ltd · incorporated 2024-01-15
1. Company facts
- Status
- active
- Lifecycle
- 🌿 Early-stage — Trading and building — modest revenue, not yet scaled.
- Jurisdiction
- england-wales
- Registered office
- Unit 8 Ilford Plaza Office 412 350-352 Ilford Lane, Ilford, IG1 2LX, England
- SIC codes
- 49320 — SIC 49320
- Accounts next due
- 2026-10-31
- Confirmation statement next due
- 2027-01-28
2. Directors (1 active)
- IQBAL, Muhammad Naveed
- director · appointed 2024-01-15 · born 1/1982 (age 44)
3. Shareholders (1 active)
- Mr Muhammad Naveed Iqbal
- 75-100% shares · 75-100% voting · board control
Headline verdict
- Opportunity score
- 70/100 (Strong)
- Owner dependency
- critical — 80/100
- Red flags
- 0 high · 0 medium · 0 low