TRYMAX INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameTRYMAX INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04160912
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRYMAX INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chhagan Mistry
    Reservoir Road
    N14 4BB London
    19
    United Kingdom
    Feb 15, 2017
    Reservoir Road
    N14 4BB London
    19
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nalini Mistry
    Reservoir Road
    N14 4BB London
    19
    United Kingdom
    Feb 15, 2017
    Reservoir Road
    N14 4BB London
    19
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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