F & J TRAVEL AND MONEY TRANSFER LTD

Company number 13048970

1 person with significant control / 0 statements

Mr Mohammed Jamal

• Correspondence address: Unit 14, St. Andrews Court, Bolton, Greater Manchester, United Kingdom, BL1 1LD
• Notified on: 30 May 2021
• Date of birth: April 1991
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Anthony Matthew Collins (Ceased)

• Correspondence address: Unit 14, St. Andrews Court, Bolton, Greater Manchester, United Kingdom, BL1 1LD
• Notified on: 9 March 2021
• Ceased on: 28 May 2021
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Jamal (Ceased)

• Correspondence address: Unit 14, St. Andrews Court, Bolton, Greater Manchester, United Kingdom, BL1 1LD
• Notified on: 27 November 2020
• Ceased on: 9 March 2021
• Date of birth: April 1991
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mohammad Faraz Rahman (Ceased)

• Correspondence address: Unit 14, St. Andrews Court, Bolton, Greater Manchester, United Kingdom, BL1 1LD
• Notified on: 27 November 2020
• Ceased on: 1 January 2021
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors