TRANSFERCORP LIMITED
Company number 09163938 · Monitor this company
2 active / 1 ceased · persons with significant control
Vfd Group Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-01-04
- Correspondence address
- Foresight House, 163/165 Broad Street, Marina, Lagos, Nigeria
- Legal form
- Limited Liability Company
Aleph Digital Asset Llc
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
- 2017-01-04
- Correspondence address
- The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, United States
- Legal form
- Limited Liability Company
Mr Faisal Khalid
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-01-04
- Date of birth
- November 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England