GREAT TRANSFERS LTD

Company number 15872991

2 active persons with significant control / 0 active statements

Mr Azhar Hussain (Active)

• Correspondence address: Regus, 450 Bath Road, West Drayton, Longford, England, UB7 0EB
• Notified on: 10 August 2024
• Date of birth: August 1967
• 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%

Mr Samiullah Samiullah (Active)

• Correspondence address: Regus, 450 Bath Road, West Drayton, Longford, England, UB7 0EB
• Notified on: 10 August 2024
• Date of birth: July 1981
• 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%

Samiullah Samiullah (Ceased)

• Correspondence address: Regus, 450 Bath Road, West Drayton, Longford, England, UB7 0EB
• Notified on: 2 August 2024
• Ceased on: 10 August 2024
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• 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