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PREMIUM TRANSFERS LTD

Company number 11473973

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

Mrs Tina Gupta Active

Correspondence address
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB
Notified on
13 October 2019
Date of birth
September 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Vivek Gupta Ceased

Correspondence address
61 Chadwick Road, Slough, Berkshire, England, SL3 7FT
Notified on
19 July 2018
Ceased on
9 September 2019
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more