TRANSFERWAY LTD
Company number 13083151 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Junaid Butt
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-02-01
- Date of birth
- September 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 159, 159 Ash Road, Aldershot, GU12 4DB, England
Mr Muhammad Anwar
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-05-01
- Ceased on
- 2024-02-01
- Date of birth
- January 1960
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 82 Romana Court, Sidney Road, Staines-Upon-Thames, TW18 4QJ, England
Mr Junaid Butt
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
- 2020-12-15
- Ceased on
- 2023-05-01
- Date of birth
- September 1991
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 104, Streatham Road, Mitcham, CR4 2AE, England