GREAT TRANSFERS LTD
Company number 15872991 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Samiullah Samiullah
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
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
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