TRANSFER FREE LTD

Company number 09373005

1 active person with significant control / 0 active statements

Ms Yvette De-Anne James (Active)

• Correspondence address: 52 Rowley Gardens, London, England, N4 1HJ
• Notified on: 25 January 2022
• Date of birth: September 1971
• 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 John Alexander Martinez Cifuentes (Ceased)

• Correspondence address: 61 Bridge Street, Bridge Street, Kington, England, HR5 3DJ
• Notified on: 1 July 2020
• Ceased on: 25 January 2022
• Date of birth: September 1992
• Nationality: Colombian
• Country of residence: England
• 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

Statement (Withdrawn)

• Notified on: 5 January 2017
• Withdrawn on: 24 February 2021