OpenCompanies

Mrs Tuhina Borhan

Born
7/1976
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Fast Track Money Transfer Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2018 25 Apr 2022
Fast Track Money Transfer Limited Ownership Of Shares 25 To 50 Percent 25 Apr 2022 6 May 2025
Simple Networks And Distributions Limited Ownership Of Shares 25 To 50 Percent 23 Jan 2017 1 Jun 2026

Data