MASOOD MONEY TRANSFER LTD

Company number 12706248

1 person with significant control / 0 statements

Mr Mohammed Hares Masood

• Correspondence address: Suite 3 (G& H) The Docklands Business Center, 10 Tiller Road, London, United Kingdom, E14 8PX
• Principal office address: Suite 3 (G& H) The Docklands Business Center, 10 Tiller Road, London, United Kingdom, E14 8PX
• Notified on: 30 June 2020
• Date of birth: September 1997
• Nationality: Dutch
• Country of residence: United Kingdom
• 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