BUTT MONEY TRANSFER LTD
Company number 11352482 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Sajjad Shabbir
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-04-01
- Date of birth
- March 1973
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 55, Western Road, Southall, UB2 5HE, United Kingdom
Mr Hashmat Khurshid Butt
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
- 2018-05-09
- Ceased on
- 2019-04-01
- Date of birth
- October 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 55, Western Road, Southall, UB2 5HE, United Kingdom