FAMILY TRANSFERS LIMITED

Company number 09420386

1 active person with significant control / 0 active statements

Latin Travel Limited (Active)

• Correspondence address: 7-8 Castle Court, 1 Brewhouse Lane, London, England, SW15 2JJ
• Notified on: 6 April 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 01066715
• Incorporated in: 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

Mrs Natalie Victoria Jane Pardal (Ceased)

• Correspondence address: 3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1981
• 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%
• Nature of control: Right to appoint or remove directors

Mr Roberto Ramon Pardal (Ceased)

• Correspondence address: 3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1979
• 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%
• Nature of control: Right to appoint or remove directors