TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

MY Transfers UK Limited
Adresse
2nd Floor Premier House
309 Ballards Lane
London
N12 8LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12028935 Show on Companies House
Accountsdormant

Activité (Code NAF)49390 - Autres transports terrestres de voyageurs n.c.a.
79120 - Activités des voyagistes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Zaman, Humayun Status: Active Notified: 06/08/2019 Date of Birth: 12/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Aziz, Farook Miah Status: Ceased Notified: 03/06/2019 Ceased: 11/06/2019 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB My Dream Destinations Ltd Status: Ceased Notified: 03/06/2019 Ceased: 06/06/2019 Companies House Number: 11992510 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Zaman, Humayun Status: Ceased Notified: 13/06/2019 Ceased: 15/06/2019 Date of Birth: 12/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Zaman, Humayun London, England Status: Active Notified: 06/06/2019 Date of Birth: 12/1997 Occupation: Administrator Role: Director Country of Residence: England Nationality: British