HIGH LINK MONEY TRANSFER LTD

Company number 14557989

1 person with significant control / 0 statements

Mr Rasel Chowdhury

• Correspondence address: 44 Stanley Road, Leicester, England, LE2 1RE
• Notified on: 27 December 2022
• Date of birth: January 1980
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Nizamul Haider Chowdhury (Ceased)

• Correspondence address: 82 Kedleston Road, Leicester, England, LE5 5HW
• Notified on: 27 December 2022
• Ceased on: 1 May 2023
• Date of birth: October 1957
• 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