GREAT TRANSFERS LTD

Company number 15872991 ·

Active

2 active / 1 ceased · persons with significant control

Mr Samiullah Samiullah

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
2024-08-10
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Regus, 450 Bath Road, West Drayton, Longford, UB7 0EB, England

Mr Azhar Hussain

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
2024-08-10
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Regus, 450 Bath Road, West Drayton, Longford, UB7 0EB, England

Samiullah Samiullah

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
2024-08-02
Ceased on
2024-08-10
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regus, 450 Bath Road, West Drayton, Longford, UB7 0EB, England