CompaniesInTheUK

TRANSFER PAY LTD

Company number 13598599 ·

Dissolved

1 active / 1 ceased · persons with significant control

Ac Fidelity Fund Inc

Corporate entity Active

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
Notified on
2023-04-19
Correspondence address
1401, N.University Drive, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States
Legal form
Incorporate (Inc)
Place registered
Florida
Registration number
P20000020414
Country registered
United States

Mr. Jose Miguel Artiles

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-02
Ceased on
2023-04-19
Date of birth
July 1964
Nationality
Spanish
Country of residence
United States
Correspondence address
1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States