WALLET TO WALLET TRANSFER LTD

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Who controls this company?

Mr Nasir Uddin

Correspondence address
10, Albert Place, Edinburgh, Scotland, EH7 5HN
Date of birth
February 1974
Notified on
2024-06-03
Nationality
Bangladeshi
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jewel Ahmed

HISTORIC INFORMATION
Ceased on
2024-06-03
Correspondence address
10, Albert Place, Edinburgh, Scotland, EH7 5HN
Date of birth
October 1974
Notified on
2021-05-12
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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