CompaniesInTheUK

TRANZFAR LTD

Company number 10500364 ·

Liquidation

1 active / 2 ceased · persons with significant control

Tranzfar Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-12
Correspondence address
1, Canada Square, London, E14 5AA, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11525207
Country registered
United Kingdom

Mr Romeo Taribo Oluwaseun Ryan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-11-28
Ceased on
2019-10-12
Date of birth
June 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Canada Square, London, E14 5AA, England

Oluwasijibomi Oluwagbemiga Sanya

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-11-28
Ceased on
2019-10-12
Date of birth
December 1987
Nationality
Nigerian
Country of residence
United Kingdom
Correspondence address
1, Canada Square, London, E14 5AA, England