CompaniesInTheUK

GOTRANSFERS LTD

Company number 10690052 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr George Dulgheru

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-24
Date of birth
February 1978
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
18, Renters Avenue, London, NW4 3RB, England

Mr Paul Dorin Frandes

Individual Ceased

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
2017-03-24
Ceased on
2018-04-01
Date of birth
July 1981
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 48, West Central, 1a Stoke Road, Slough, SL2 5PE, United Kingdom

Mr Sebastian-Ghita Lazar

Individual Ceased

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
2017-03-24
Ceased on
2018-04-01
Date of birth
July 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
11, Sandringham Gardens, Hounslow, TW5 9RL, United Kingdom