EFT TRANSACT LTD

Company number 11181475

1 person with significant control / 0 statements

Mr Anwar Ul-Haq

• Correspondence address: 7 Fulmar Brae, Livingston, Scotland, EH54 6UY
• Notified on: 21 July 2020
• Date of birth: June 1953
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Arfan Ahmed Mirza (Ceased)

• Correspondence address: 735 High Road, Ilford, England, IG3 8RL
• Notified on: 12 February 2019
• Ceased on: 21 July 2020
• Governing law: Uk
• Legal form: Director
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ahmet Kara Kashli (Ceased)

• Correspondence address: 735 High Road, Ilford, England, IG3 8RL
• Notified on: 1 February 2018
• Ceased on: 12 February 2019
• Date of birth: November 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more