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Companies/SC655194

Api Transfer Technologies Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2020Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-12 · No cessation recorded

Source record 12234208
Show 1 ceased record
NM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-02-20 · Ceased 2021-08-12

Source record 11563639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
KG
Kenneth GilmourCurrent director
Appointed 2023-01-12 · 3 yrs · Managing Director
+1 other
CorpBurness Paull LLPCurrent secretary
Appointed 2020-02-20 · 6 yrs
+759 others
FF
Francesco FlorianoCurrent director
Appointed 2020-02-20 · 6 yrs · Ceo
+2 others
Show 2 historical appointments
NM
Nicholas MooreResigned director
Resigned 2020-02-20 · 1 yr · Investor
WO
William OldhamResigned director
Resigned 2020-02-20 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active