GLOBALONE MONERY TRANSFER PLC

Company number 09757856

1 person with significant control / 0 statements

Mr Mohammed Moshin Khan

• Correspondence address: 46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom, IG2 6NB
• Notified on: 6 April 2016
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control as a member of a firm