A&P TRANSFER LIMITED

Company number 11694739

1 person with significant control / 0 statements

Mrs Farnaz Rasooli

• Correspondence address: 12 California Close, Stockton-On-Tees, United Kingdom, TS18 1PQ
• Notified on: 23 November 2018
• Date of birth: July 1988
• Nationality: Iranian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm