THE CURRENCY TRANSFER GROUP LTD

Company number 09084999

2 active persons with significant control / 0 active statements

Mr Daniel Lee Abrahams (Active)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 6 April 2016
• Date of birth: March 1987
• 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 voting rights - More than 25% but not more than 50%

Mr Stevan Litobac (Active)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 6 April 2016
• Date of birth: September 1985
• 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 voting rights - More than 25% but not more than 50%