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TRILOC LIMITED
Person with Significant Control

TRILOC LIMITED: Person with Significant Control

    • Overview

    Company NameTRILOC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03410683
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRILOC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wolfgang Moellers
    Unit 20 Wharf Employment Area
    Howley
    WA1 2HT Warrington
    		Apr 06, 2016
    Unit 20 Wharf Employment Area
    Howley
    WA1 2HT Warrington
    		Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bernd Schwer
    Unit 20 Wharf Employment Area
    Howley
    WA1 2HT Warrington
    		Apr 06, 2016
    Unit 20 Wharf Employment Area
    Howley
    WA1 2HT Warrington
    		No
    Nationality: British
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0