OpenCompanies

Mr Harnath Lingala

Born
3/1965
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Quick Forex Limited Ownership Of Shares 75 To 100 Percent 12 Jan 2022
Money Transfer UK Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2021
SAI Hara Limited Ownership Of Shares 75 To 100 Percent 4 May 2017

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data