GOLDLINE TRANSFERS LTD
Company number 14304032 · Monitor this company
2 active · persons with significant control
Mr Aneel Ahmed
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
- 2022-08-18
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 48, Charlotte Street, London, W1T 2NS, United Kingdom
Mr Wahid Hussain
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
- 2022-08-18
- Date of birth
- August 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 48, Charlotte Street, London, W1T 2NS, United Kingdom