The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Stewart, Andrew
    Chief Network & Account Development Officer born in January 1975
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alain Bern Green
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    De Kort, Floris Petrus
    Chief Executive Officer born in March 1973
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Mayenobe Ep. Ropert, Chloe
    Chief Operating Officer born in April 1976
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Teo, Kian Bin
    Chief Financial Officer born in May 1965
    Individual
    Officer
    2019-06-28 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Vaghani, Surajkumar Balvantrai
    Executive Vice President born in July 1973
    Individual
    Officer
    2016-03-17 ~ 2017-09-27
    OF - Director → CIF 0
    Vaghani, Surajkumar Balvantrai
    Individual
    Officer
    2016-12-31 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 3
    Vonthron, Nicolas Charles
    Executive Vice President born in December 1981
    Individual
    Officer
    2017-09-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Antoni, Adrien
    Chief Compliance Officer born in November 1983
    Individual
    Officer
    2018-04-20 ~ 2024-04-11
    OF - Director → CIF 0
  • 5
    Gardner, Daniel
    Chief Financial Officer born in May 1967
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Damen, Cornelis Leonardus Quirinus Maria
    Executive Vice President born in June 1971
    Individual (1 offspring)
    Officer
    2014-08-12 ~ 2016-12-31
    OF - Director → CIF 0
    Damen, Cornelis Leonardus Quirinus Maria
    Individual (1 offspring)
    Officer
    2014-08-12 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Vickers, Stephen James
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2018-08-24 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Barbier, Eric Michael Symphorien
    Ceo born in May 1972
    Individual
    Officer
    2014-08-12 ~ 2015-02-16
    OF - Director → CIF 0
    Barbier, Eric Michael Symphorien
    Chief Executive born in May 1972
    Individual
    2016-03-17 ~ 2018-04-20
    OF - Director → CIF 0
  • 9
    72, Anson Road, #06-01, Singapore, Singapore
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSFERTO MOBILE FINANCIAL SERVICES LTD

Previous name
TRANSFERTO MOBILE MONEY LTD - 2015-03-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
64999 - Financial Intermediation Not Elsewhere Classified

  • TRANSFERTO MOBILE FINANCIAL SERVICES LTD
    Info
    TRANSFERTO MOBILE MONEY LTD - 2015-03-02
    Registered number 09171042
    Office 302 70 St. Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2014-08-12 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.