HARLEQUIN TRANSFERS LIMITED
Company number 02398613 · Monitor this company
3 active · persons with significant control
Mr Alan William Smith
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
- 2016-04-06
- Date of birth
- December 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 7 Walton Industrial Estate, Stone, Staffordshire, ST15 0NN
Mr Peter Timothy Smith
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
- 2016-04-06
- Date of birth
- June 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 7 Walton Industrial Estate, Stone, Staffordshire, ST15 0NN
Mark Arthur Cowley
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- May 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 7 Walton Industrial Estate, Stone, Staffordshire, ST15 0NN