CompaniesInTheUK

MEGA TRANSFERS LIMITED

Company number 08635531 ·

Active

1 active / 2 ceased · persons with significant control

Mr Usman Amin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-08-01
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 29, Minerva Road, London, NW10 6HJ, England

Mrs Sidra Usman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-01
Ceased on
2022-12-31
Date of birth
March 1988
Nationality
Pakistani
Country of residence
England
Correspondence address
1st Floor, 29, Minerva Road, London, NW10 6HJ, England

Mr Usman Amin

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
2016-07-07
Ceased on
2022-03-01
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
11, Blackthorn Road, Ilford, IG1 2NS, England