ONE10 TRANSFERS LIMITED

Company number 14420192

2 active persons with significant control / 0 active statements

Mr Syed Ameer Hussain (Active)

• Correspondence address: 220 Sherwood Park Road, Mitcham, England, CR4 1NF
• Notified on: 14 October 2022
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• Identity verification due from: 11 October 2026
• Identity verification due by: 24 October 2026
• 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 Ali Haider Naqvi (Active)

• Correspondence address: 220 Sherwood Park Road, Mitcham, England, CR4 1NF
• Notified on: 14 October 2022
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Identity verification due from: 11 October 2026
• Identity verification due by: 24 October 2026
• 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