Person with significant control · United Kingdom
Alain Bern Green
Alain Bern Green is listed by Companies House as a person with significant control of Transferto Mobile Financial Services Ltd, as at 9 October 2026.
Roles
1 institution · Companies House
Transferto Mobile Financial Services LTD United Kingdom
- Person with significant control
- 50–75% of shares · 50–75% of votes · Can appoint or remove directors
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Transferto Mobile Financial Services LTD
United Kingdom · Payments & e-money · researched 29 Sep 2026
TransferTo Mobile Financial Services Ltd is a private limited company registered in England and Wales with its office in London. The FCA authorises it as a payment institution under the Payment Services Regulations 2017, reference 720167.
- BIC
- TMFSGB2L
- Type
- Payments & e-money · Money service business
- Regulation
- Prudential licence · FCA-PSD, FINTRAC-MSB
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- thunes.com ↗
- Employees
- 23 31 Dec 2024
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Persons with significant control—Companies House · source ↗ as at 9 October 2026
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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