CompaniesInTheUK

EBI TRANSFERS LTD

Company number 14334567 ·

Active

2 active / 2 ceased · persons with significant control

Mr Abdalmajeed Bin Abdallah

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-09-01
Date of birth
March 1983
Nationality
Saudi Arabian
Country of residence
England
Correspondence address
61, Wilkinson Road, Stockport, SK4 1SU, England

Ms Aaisha Rasool

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
2024-09-01
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
34, Hector Road, Manchester, M13 0QN, England

Mr Ibrahim Bashir

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2024-09-01
Ceased on
2025-05-14
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
24, Furze Way, Wolverton, Milton Keynes, MK12 5AR, England

Mr Ibrahim Bashir

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
  • Right to appoint and remove directors
Notified on
2022-09-04
Ceased on
2024-09-01
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
61, Wilkinson Road, Stockport, SK4 1SU, England