# Golden Shark Transfer Limited

## Details

- **Company number:** [17223252](https://find-and-update.company-information.service.gov.uk/company/17223252)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2026
- **Registered office:** FLAT 10 BELLWOOD COURT, SUTTON ROAD, MAIDSTONE, ME15 8RB
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c., [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nazir Kheir Mousa | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 May 2026 |  |
| Mr Ibrahim Idris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 May 2026 |  |








