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Companies/07914165

Transfergo Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Transfergo Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111331111
Show 1 ceased record
Uab "Gosystems"Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107737692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CorpOhs Secretaries LimitedCurrent secretary
Appointed 2013-02-18 · 13 yrs
+342 others
DD
Daumantas DvilinskasCurrent director
Appointed 2012-12-27 · 13 yrs · Director
+3 others
JL
Justinas LaseviciusCurrent director
Appointed 2012-01-18 · 14 yrs · Director
+2 others
Show 2 historical appointments
FF
Francesco FulcoliResigned director
Resigned 2023-06-26 · Chief Compliance Officer
ES
Edvinas SersniovasResigned director
Resigned 2012-01-18 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active