MONEY TRANSFER INTERNATIONAL LTD

Company number 11653644

1 active person with significant control / 0 active statements

Techplain Limited (Active)

• Correspondence address: PO Box 16758, 4th Floor, Kalson Towers, Off Parklands Road, Nairobi, Kenya
• Notified on: 15 January 2024
• Governing law: The Companies Act, 2015
• Legal form: Private Limited Company
• Place registered: Companies Registry Kenya
• Registration number: Pvt-Q7ub7j5
• Incorporated in: Kenya
• 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

Mr Javid Ghani (Ceased)

• Correspondence address: 89 New Road, High Wycombe, England, HP12 4RT
• Notified on: 1 November 2018
• Ceased on: 15 January 2024
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control