REAL TRANSFERS (UK) LIMITED

Company number 09140649

1 active person with significant control / 0 active statements

Mr Ozcan Ahmet (Active)

• Correspondence address: Southbridge House, Southbridge Place, Croydon, England, CR0 4HA
• Notified on: 29 June 2022
• Date of birth: February 1978
• Nationality: British
• Country of residence: 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

Garrick Group Limited (Ceased)

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
• Notified on: 5 March 2020
• Ceased on: 29 June 2022
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc613639
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ozcan Ahmet (Ceased)

• Correspondence address: 23 Hamond Close, South Croydon, Surrey, United Kingdom, CR2 6BZ
• Notified on: 6 April 2016
• Ceased on: 5 March 2020
• Date of birth: February 1978
• Nationality: British
• Country of residence: 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

Mr Jonathan Ariya Ghaemian (Ceased)

• Correspondence address: 80 Northwood Avenue, Purley, Surrey, United Kingdom, CR8 2EQ
• Notified on: 6 April 2016
• Ceased on: 2 September 2019
• Date of birth: December 1978
• 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%