A TO B TRANSFERS LTD

Company number 12670581 ·

Active

1 active / 1 ceased · persons with significant control

Mr Sheryar Mohy Ud Din Minhas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-15
Date of birth
February 1993
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 11-A, Nadeem Plaza, 172 Dunstable Road, Luton, Bedfordshire, LU4 8FG, England

Mr Sheryar Mohy-Ud-Din Minhas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-03-16
Ceased on
2022-09-23
Date of birth
February 1993
Nationality
Pakistani
Country of residence
England
Correspondence address
10, Newcombe Road, Luton, LU1 1LH, England