YOU TRANSFER LTD

Company number 08745430

1 active person with significant control / 0 active statements

Mr. Abdikadir Barut Haye Dagane (Active)

• Correspondence address: Unit 3 Pembroke Buildings,, Scrubs Lane,, London,, United Kingdom, NW10 6RE
• Notified on: 24 March 2021
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ibrahim Omar Osman (Ceased)

• Correspondence address: Unit 3 Pembroke Buildings,, Scrubs Lane, London, England, NW10 6RE
• Notified on: 2 September 2020
• Ceased on: 24 March 2021
• Date of birth: October 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Fahad Farah (Ceased)

• Correspondence address: Unit 3 Pembroke Buildings, Scrubs Lane, London, England, NW10 6RE
• Notified on: 1 September 2016
• Ceased on: 2 September 2020
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more