TRANSBAN FINANCIAL GROUP LIMITED

Company number 10464010

1 person with significant control / 0 statements

Mr. Julio Herrera Velutini

• Correspondence address: 1 Mayfair Place, Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Notified on: 4 November 2016
• Date of birth: December 1971
• Nationality: Italian
• Country of residence: Spain
• 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