TRANSFERRA UN LIMITED
Company number 13014681 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Dmitry Doykhen
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
- 2024-04-02
- Date of birth
- August 1965
- Nationality
- Maltese
- Country of residence
- Switzerland
- Correspondence address
- 1, Canada Square, 37th Floor, Canary Wharf, London, E14 5AA, England
Mr Nikolay Kutuzov
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
- 2022-10-17
- Date of birth
- June 1968
- Nationality
- Maltese
- Country of residence
- Malta
- Correspondence address
- 1, Canada Square, 37th Floor, Canary Wharf, London, E14 5AA, England
Mr Aleksandrs Malins
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
- 2020-11-12
- Ceased on
- 2023-10-06
- Date of birth
- March 1986
- Nationality
- Latvian
- Country of residence
- Latvia
- Correspondence address
- 1, Canada Square, 37th Floor, Canary Wharf, London, E14 5AA, England
Igors Astapciks
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
- 2020-11-12
- Ceased on
- 2023-10-06
- Date of birth
- October 1988
- Nationality
- Latvian
- Country of residence
- England
- Correspondence address
- 1, Canada Square, 37th Floor, Canary Wharf, London, E14 5AA, England