IVA TRANSFERS LTD

Registry Score

74

Based on public registry data only - not a risk assessment.

Company number
16396367
Status
Active
Registered address
FLAT 7, 3 ALICIA CLOSE, SWINDON, ENGLAND, SN25 1XE
Incorporated
19 April 2025
Country
GB

Deeper Signal Breakdown

No credit card required run a full risk report for this company

RUN A RISK REPORT

Sanctions

PEP Screening

Financials

Insolvency

Filings

UBO Mapping

Director History

Disqualifications

IVA TRANSFERS LTD — Company Information | BizRisk