TRANSFER GREUP LTD

Company number 12007178

0 persons with significant control / 0 statements

Ms Elena Iachimciuc (Ceased)

• Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU
• Notified on: 15 November 2019
• Ceased on: 18 March 2024
• Date of birth: May 1975
• Nationality: Moldovan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Joemon Veliparambil John (Ceased)

• Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU
• Notified on: 20 May 2019
• Ceased on: 15 November 2019
• Date of birth: August 1991
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more