A1 TRANSFERS LIMITED
Company number OE016796 · Monitor this company
2 active · persons with significant control
Highvern Trustees Guernsey Limited
Nature of control
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2015-05-11
- Correspondence address
- PO BOX 252, Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, GY1 4LQ, Guernsey
- Legal form
- Limited Company
- Place registered
- Guernsey Registry
- Registration number
- 58973
Sebastien Bernard Joel Moerman
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2008-02-14
- Date of birth
- March 1973
- Nationality
- French
- Correspondence address
- Suites 3a & 3b, Third Floor, Frances House, Sir William Place, St Peter Port, GY1 1GX, Guernsey