CompaniesInTheUK

WAVE TRANSFER LIMITED

Company number 09627585 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Worldremit Holding Limited

Corporate entity Active

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
2021-02-12
Correspondence address
51, Eastcheap, London, EC3M 1DT, England
Legal form
Limited
Place registered
Companies House
Registration number
12279501
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Drew Edward Durbin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has significant influence or control
Notified on
2017-01-01
Ceased on
2017-01-01
Date of birth
August 1985
Nationality
American
Country of residence
United States
Correspondence address
11, Hanover Road, London, NW10 3DJ, England

Mr Lincoln Joseph Quirk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has significant influence or control
Notified on
2017-01-01
Ceased on
2017-01-01
Date of birth
April 1986
Nationality
American
Country of residence
United States
Correspondence address
11, Hanover Road, London, NW10 3DJ, England