GO GLOBAL TRANSFERS LIMITED

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 5

1
Akhtar, Noreen
Business Person born in October 1976
Individual (4 offsprings)
Officer
2020-02-17 ~ 2020-05-15
OF - Director → CIF 0
Akhtar, Noreen
Businesswoman born in October 1976
Individual (4 offsprings)
2020-05-25 ~ 2020-05-26
OF - Director → CIF 0
Mrs Noreen Akhtar
Born in October 1976
Individual (4 offsprings)
Person with significant control
2020-02-17 ~ 2020-05-15
PE - Has significant influence or control → CIF 0
2020-05-25 ~ 2020-05-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Mahmood, Israr
Businessman born in February 1995
Individual (1 offspring)
Officer
2020-08-20 ~ now
OF - Director → CIF 0
Mr Israr Mahmood
Born in February 1995
Individual (1 offspring)
Person with significant control
2020-08-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Amin, Eesaa
Businessman born in May 2001
Individual (3 offsprings)
Officer
2020-05-16 ~ 2020-05-25
OF - Director → CIF 0
Mr Eesaa Amin
Born in May 2001
Individual (3 offsprings)
Person with significant control
2020-05-16 ~ 2020-05-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Ilyas, Mohammed
Businessman born in June 1974
Individual (10 offsprings)
Officer
2020-05-26 ~ 2020-08-19
OF - Director → CIF 0
Mr Mohammed Ilyas
Born in June 1974
Individual (10 offsprings)
Person with significant control
2020-05-26 ~ 2020-08-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
5
Mohamed, Ahmed Mohamed Abdelmonem
Businessman born in February 1981
Individual (1 offspring)
Officer
2020-02-17 ~ 2020-05-15
OF - Director → CIF 0

Company in focus

Period: 2020-02-17 ~ 2021-10-26

Company number: 12466031

Registered name

GO GLOBAL TRANSFERS LIMITED - Dissolved

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

GO GLOBAL TRANSFERS LIMITED
Info
Registered number 12466031
Tradeforce Building, Cornwall Place, Bradford BD8 7JT
PRIVATE LIMITED COMPANY incorporated on 2020-02-17 and dissolved on 2021-10-26 (1 year 8 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.