MIDPOINT & TRANSFER LTD
Company number 06302237 · Monitor this company
2 active / 2 ceased · persons with significant control
Ofag Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-10-23
- Correspondence address
- 128, City Road, London, EC1V 2NX, England
- Legal form
- Limited Company
- Place registered
- Companies House (Uk), England And Wales
- Registration number
- 15989634
- Country registered
- United Kingdom
Statement
The company knows of no individual or entity with significant control.
Mr Roman Martin Plutschow
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-10-16
- Ceased on
- 2024-10-23
- Date of birth
- December 1968
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- 128, City Road, London, EC1V 2NX, England
Mr Shee Hau David Wong
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- 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
- Notified on
- 2024-03-31
- Ceased on
- 2024-10-16
- Date of birth
- August 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12, Tokenhouse Yard, London, EC2R 7AS, England