CompaniesInTheUK

TRANSFERMATCH LIMITED

Company number 15044703 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Tom Sherwin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-08
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
62, Carisbrooke Road, Leicester, LE2 3PB, England

Gps Global Payments Solutions Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-19
Ceased on
2024-10-08
Correspondence address
7, Thiseos, Nicosia, 2042, Cyprus
Legal form
Limited Liability Company
Place registered
Cyprus Companies Registar
Registration number
358336
Country registered
Cyprus

Nicos Evmides

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-08-02
Ceased on
2023-10-19
Date of birth
July 1980
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
Office 565, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom