TRANSFERTO MOBILE FINANCIAL SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
TRANSFERTO MOBILE FINANCIAL SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSFERTO MOBILE FINANCIAL SERVICES LTD was incorporated 9 years ago on 12/08/2014 and has the registered number: 09171042. The accounts status is FULL and accounts are next due on 31/12/2023.
TRANSFERTO MOBILE FINANCIAL SERVICES LTD was incorporated 9 years ago on 12/08/2014 and has the registered number: 09171042. The accounts status is FULL and accounts are next due on 31/12/2023.
TRANSFERTO MOBILE FINANCIAL SERVICES LTD - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
NEW BROAD STREET HOUSE
LONDON
EC2M 1NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRANSFERTO MOBILE MONEY LTD (until 02/03/2015)
TRANSFERTO MOBILE MONEY LTD (until 02/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW STEWART | Jan 1975 | British | Director | 2023-12-11 | CURRENT |
FLORIS PETRUS DE KORT | Mar 1973 | Dutch | Director | 2024-03-25 | CURRENT |
CHLOE MAYENOBE EP. ROPERT | Apr 1976 | French | Director | 2024-03-25 | CURRENT |
MR ADRIEN ANTONI | Nov 1983 | French | Director | 2018-04-20 | CURRENT |
MR KIAN BIN TEO | May 1965 | Singaporean | Director | 2019-06-28 UNTIL 2024-03-26 | RESIGNED |
MR DANIEL GARDNER | May 1967 | American | Director | 2018-04-20 UNTIL 2019-06-28 | RESIGNED |
CORNELIS LEONARDUS QUIRINUS MARIA DAMEN | Jun 1971 | Dutch | Director | 2014-08-12 UNTIL 2016-12-31 | RESIGNED |
ERIC MICHAEL SYMPHORIEN BARBIER | May 1972 | French | Director | 2014-08-12 UNTIL 2015-02-16 | RESIGNED |
ERIC MICHAEL SYMPHORIEN BARBIER | May 1972 | French | Director | 2016-03-17 UNTIL 2018-04-20 | RESIGNED |
MR SURAJKUMAR BALVANTRAI VAGHANI | Secretary | 2016-12-31 UNTIL 2017-09-27 | RESIGNED | ||
CORNELIS LEONARDUS QUIRINUS MARIA DAMEN | Secretary | 2014-08-12 UNTIL 2016-12-31 | RESIGNED | ||
MR SURAJKUMAR BALVANTRAI VAGHANI | Jul 1973 | British | Director | 2016-03-17 UNTIL 2017-09-27 | RESIGNED |
MR STEPHEN JAMES VICKERS | Dec 1965 | British | Director | 2018-08-24 UNTIL 2019-12-03 | RESIGNED |
MR NICOLAS CHARLES VONTHRON | Dec 1981 | French | Director | 2017-09-27 UNTIL 2018-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alain Bern Green | 2018-06-29 | 3/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Fixed & Mobile Pte Ltd | 2016-04-06 - 2018-06-29 | Singapore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |