VIP TRANSFERS LTD
Company number 14233977 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Sharafat Ali
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% 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
- Notified on
- 2023-01-09
- Date of birth
- June 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2a, Stanley Road, Southall, UB1 1PA, England
Mr Imran Mehdi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-07-14
- Ceased on
- 2023-01-01
- Date of birth
- December 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2 Wardown Court, New Bedford Road, Luton, LU3 1LH, United Kingdom