MONEY TRANSFERS INTERNATIONAL LIMITED

Company number 04043838

1 person with significant control / 0 statements

Provident Financial Plc

• Correspondence address: No 1, Godwin Street, Bradford, West Yorkshire, England, BD1 2SU
• Notified on: 10 January 2017
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 668987
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

N&N Simple Financial Solutions Limited (Ceased)

• Correspondence address: No 1, Godwin Street, Bradford, England, BD1 2SU
• Notified on: 6 April 2016
• Ceased on: 10 January 2017
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 3803565
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors