PREMIUM TRANSFERS LTD
Company number 11473973 · Monitor this company
1 active / 1 ceased · persons with significant control
Mrs Tina Gupta
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-10-13
- Date of birth
- September 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kings House, 174 Hammersmith Road, London, W6 7JP, England
Mr Vivek Gupta
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-07-19
- Ceased on
- 2019-09-09
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 61, Chadwick Road, Slough, Berkshire, SL3 7FT, England