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TRANSBAN FINANCIAL GROUP LIMITED

Company number 10464010

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Persons with significant control: 1 person with significant control / 0 statements

Mr. Julio Herrera Velutini

Correspondence address
1 Mayfair Place, Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
Notified on
4 November 2016
Date of birth
December 1971
Nationality
Italian
Country of residence
Spain
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors