TRANSFER HOLDINGS LIMITED

Company number 12449218

1 person with significant control / 0 statements

Mr Marek Milkowski

• Correspondence address: 56 Shoreditch High Street, London, England, E1 6JJ
• Notified on: 15 July 2020
• Date of birth: August 1954
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Fchbc Limited (Ceased)

• Correspondence address: 21 Lees Place, London, England, W1K 6LR
• Notified on: 1 July 2020
• Ceased on: 15 July 2020
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Companies House Uk
• Registration number: 11881219
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mrs Baheertha Kumanan (Ceased)

• Correspondence address: 21b, Lees Place, London, United Kingdom, W1K 6LR
• Notified on: 12 May 2020
• Ceased on: 1 July 2020
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Fchbc Limited (Ceased)

• Correspondence address: Berkley Square House, Berkeley Square, London, United Kingdom
• Notified on: 7 February 2020
• Ceased on: 12 May 2020
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11881219
• Incorporated in: England & Wales
• 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