EFT TRANSACT LTD
Who controls this company?
Mr Anwar Ul-Haq
- Correspondence address
- 7, Fulmar Brae, Livingston, Scotland, EH54 6UY
- Date of birth
- June 1953
- Notified on
- 2020-07-21
- Nationality
- British
- Country of residence
- United Kingdom
- 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 as a member of a firm
Mr Ahmet Kara Kashli
HISTORIC INFORMATION
- Ceased on
- 2019-02-12
- Correspondence address
- 735, High Road, Ilford, England, IG3 8RL
- Date of birth
- November 1961
- Notified on
- 2018-02-01
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Arfan Ahmed Mirza
HISTORIC INFORMATION
- Ceased on
- 2020-07-21
- Correspondence address
- 735, High Road, Ilford, England, IG3 8RL
- Notified on
- 2019-02-12
- Governing law
- Uk
- Legal form
- Director
- Nature of control
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
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