CompaniesInTheUK

FOREX TRANSFERS LIMITED

Company number 16540194 ·

Active

2 active · persons with significant control

Mr Shaun Michael Dash

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-25
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
C/O Devonshires Solicitors Llp [Ref: For76.1], 30 Finsbury Circus, London, EC2M 7DT, England

Mr Stephen David Winfield

Individual Active

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
Notified on
2025-06-25
Date of birth
May 1993
Nationality
British
Country of residence
England
Correspondence address
C/O Devonshires Solicitors Llp [Ref: For76.1], 30 Finsbury Circus, London, EC2M 7DT, England