CompaniesInTheUK

MONEY TRANSFER GROUP LTD

Company number 16096959 ·

Dissolved

1 active · persons with significant control

Mr Rahimjon Rahmatov

Individual Active

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
2024-11-22
Date of birth
June 1979
Nationality
Uzbek
Country of residence
England
Correspondence address
Flat 5, 329 Essex Road, London, N1 2YG, England