DOLPHIN MONEY TRANSFER LTD

Company number 07877637

1 active person with significant control / 0 active statements

Mrs Katarzyna Violetta Palyska (Active)

• Correspondence address: 128 Northfield Avenue, Ealing, W13 9RT
• Notified on: 9 December 2016
• Date of birth: October 1974
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust