ETRANZACT (UK) LIMITED

Company number 05543195

1 active person with significant control / 0 active statements

Mr Valentine Chidi Obi (Active)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 12 December 2017
• Date of birth: March 1964
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr. Valentine Obi (Ceased)

• Correspondence address: 52 Hedingham Rd, Hedingham Road, Chafford Hundred, Grays, England, RM16 6BH
• Notified on: 1 August 2016
• Ceased on: 12 December 2017
• Governing law: Bvi
• Legal form: Limited Liability Company
• Place registered: Bvi
• Registration number: Xxxx
• Incorporated in: Bvi
• 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
• Nature of control: Has significant influence or control as a member of a firm