BD CONNECT MONEY TRANSFER LTD

Company number 12978962

1 person with significant control / 0 statements

Mr Md Tanjil Islam

• Correspondence address: 26 Ridgway, London, United Kingdom, SW19 4QW
• Notified on: 27 October 2020
• Date of birth: December 1988
• Nationality: Swedish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammad Iqbal Hossan (Ceased)

• Correspondence address: 26 Ridgway, London, United Kingdom, SW19 4QW
• Notified on: 27 October 2020
• Ceased on: 1 March 2021
• Date of birth: December 1974
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%