{"fetchedAt":"2026-09-08T08:22:23.820Z","entity":{"country":"GB","nationalId":"09970261","name":"TRANSFER CONNEX LIMITED","status":"Active","legalForm":"Private Limited Company","legalFormLabel":"Private Limited Company","activityCode":"66120","activityLabel":"Security and commodity contracts dealing activities","municipality":"HARROW","foundedOn":"2016-01-26","accountsCategory":"UNAUDITED ABRIDGED","employeeCount":null,"addressLine":"ODEON HOUSE, 146 COLLEGE ROAD","postalCode":"HA1 1BH","region":null,"countryName":"UNITED KINGDOM","description":null,"activityCode2":null,"activityLabel2":null,"vatRegistered":null,"shareCapital":null,"shareCapitalCurrency":null,"lastAccountsYear":null,"accountsPeriodEnd":null,"turnover":null,"turnoverCurrency":null},"latestSnapshot":{"snapshotDate":"2026-08-31","checkedAt":"2026-08-31T18:37:00.747Z"},"contacts":{"checkedAt":"2026-08-30T22:30:04.926Z","website":null,"websiteSource":null,"email":null,"emailSourceUrl":null,"phone":null,"phoneSourceUrl":null},"officers":[],"officersCheckedAt":null,"provenance":{"sourceCode":"uk_ch","sourceName":"UK Companies House (basic company data)","sourceUrl":"https://download.companieshouse.gov.uk/en_output.html","officialRecordUrl":"https://find-and-update.company-information.service.gov.uk/company/09970261","licence":"Companies Act 2006 register data; no reuse restrictions stated by Companies House","checkedAt":"2026-08-31T18:37:00.747Z"},"related":[{"country":"GB","nationalId":"09006784","name":"ALLX LTD","municipality":"HARROW"},{"country":"GB","nationalId":"05099596","name":"CHASEMEX LIMITED","municipality":"HARROW"},{"country":"GB","nationalId":"16560502","name":"ORANTIX LTD","municipality":"HARROW"},{"country":"GB","nationalId":"08375425","name":"PINAL RISK SERVICES LTD","municipality":"HARROW"},{"country":"GB","nationalId":"12540396","name":"PRESTIGE INVESTMENT & CONSULTANCY LTD","municipality":"HARROW"},{"country":"GB","nationalId":"13075493","name":"SHIV HOLDINGS LIMITED","municipality":"HARROW"}]}