TRANSFER DIRECT LTD
Company number 12194165 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Abdul Musawer Nasseri
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
- 2023-05-17
- Date of birth
- May 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 37, Court Parade, East Lane, Wembley, Middlesex, HA0 3HS, England
Mr Mustafa Cankaya
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
- 2019-09-06
- Ceased on
- 2023-05-17
- Date of birth
- May 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 44, Langton Avenue, London, E6 6AL, United Kingdom