ELITE TRANSFERS LTD

Company number 14184533

2 active persons with significant control / 0 active statements

Mr Mohammed Zamir (Active)

• Correspondence address: 2 Bank Street, Stourbridge, England, DY9 8TP
• Notified on: 20 June 2022
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mohammed Tahir (Active)

• Correspondence address: 1 Dennis Street, Stourbridge, England, DY8 4ED
• Notified on: 20 June 2022
• Date of birth: November 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors