TRANSAK LIMITED

Company number 11539646 ·

Active

2 active / 1 ceased · persons with significant control

Transak, Inc.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-16
Correspondence address
251, Little Falls Drive, Wilmington, Delaware 19808, United States
Legal form
Inc.
Place registered
State Of Delaware
Registration number
7700164
Country registered
United States

Statement

Active

The company knows of no individual or entity with significant control.

Mr Sami James Start

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
2018-08-28
Ceased on
2020-10-08
Date of birth
May 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Connaught Street, London, W2 2AF, England