DIRECT TRANSFERS LTD
Company number 15042397 · Monitor this company
1 active / 1 ceased · persons with significant control
Mrs Karin Margaretha Adriana Verdam
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-08-01
- Date of birth
- June 1970
- Nationality
- Dutch
- Country of residence
- England
- Correspondence address
- 17, Amesbury Road, Slough, SL1 5FB, England
Mrs Karin Margaretha Adriana Vazirani
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-08-01
- Ceased on
- 2024-07-09
- Date of birth
- June 1970
- Nationality
- Dutch
- Country of residence
- England
- Correspondence address
- 17, Amesbury Road, Slough, SL1 5FB, England