TRANSFER SERVICES CONSULTING LTD

Company number 12286874

1 active person with significant control / 0 active statements

St Services Iberia S.L.U (Active)

• Correspondence address: 143,, Ctra. De L'Estartit, Torroella De Montgri, Girona, Spain, 17257
• Notified on: 7 October 2023
• Governing law: N/A
• Legal form: Limited By Shares
• Place registered: Central Mercantile Register
• Registration number: B64767627
• Incorporated in: Spain
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Robin Howard Gill (Ceased)

• Correspondence address: 143-145, Carretera De L'Estartit, Torroella De Montgri, Girona, Spain, 17257
• Notified on: 29 October 2019
• Ceased on: 7 October 2023
• Date of birth: April 1973
• Nationality: British
• Country of residence: Spain
• Nature of control: Has significant influence or control