REAL TRANSFER LIMITED
Company number NI065249 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Rahul Bakshi
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
- Right to appoint and remove directors
- Notified on
- 2024-02-22
- Date of birth
- December 1985
- Nationality
- Indian
- Country of residence
- British Indian Ocean Territory
- Correspondence address
- Office 8,, Merrion Business Centre, 58, Howard Street, Belfast, BT1 6PJ, Northern Ireland
Mr Parth Garg
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
- Right to appoint and remove directors
- Notified on
- 2024-02-22
- Date of birth
- November 2000
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- Office 8,, Merrion Business Centre, 58, Howard Street, Belfast, BT1 6PJ, Northern Ireland
Mr Eucles Dias
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
- Right to appoint and remove directors
- Notified on
- 2017-11-13
- Ceased on
- 2024-02-22
- Date of birth
- September 1978
- Nationality
- Irish
- Country of residence
- Ireland
- Correspondence address
- 21 The Orchard, Gort, Galway, Ireland
Mr Juliano De Moraes
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
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2024-02-22
- Date of birth
- March 1978
- Nationality
- Italian
- Country of residence
- Portugal
- Correspondence address
- 5, Rua Alberto Barbosa, Lisbon, Portugal