TRINITY PURCHASING UK LIMITED: Person with Significant Control

  • Overview

    Company NameTRINITY PURCHASING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07638045
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRINITY PURCHASING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Lighthouse, 1 Kings Cross Bridge
    N1 9NW London
    Office 202, Floor 2
    England
    Feb 22, 2019
    The Lighthouse, 1 Kings Cross Bridge
    N1 9NW London
    Office 202, Floor 2
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02808311
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Raydara Holdings Dac
    Lower Hatch Street
    Dublin 2
    12
    Ireland
    May 17, 2016
    Lower Hatch Street
    Dublin 2
    12
    Ireland
    Yes
    Legal FormDesignated Activity Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIreland Companies Registration Office
    Registration NumberIe562040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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