TRANSFER HOLDINGS LIMITED
Company number 12449218 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Marek Milkowski
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-15
- Date of birth
- August 1954
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 56, Shoreditch High Street, London, E1 6JJ, England
Fchbc Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-01
- Ceased on
- 2020-07-15
- Correspondence address
- 21, Lees Place, London, W1K 6LR, England
- Legal form
- Limited Company
- Place registered
- Companies House Uk
- Registration number
- 11881219
- Country registered
- England
Mrs Baheertha Kumanan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-12
- Ceased on
- 2020-07-01
- Date of birth
- July 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21b, Lees Place, London, W1K 6LR, United Kingdom
Fchbc Limited
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
- 2020-02-07
- Ceased on
- 2020-05-12
- Correspondence address
- Berkley Square House, Berkeley Square, London, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 11881219
- Country registered
- England & Wales