TRIDENT DP2 LIMITED: Person with Significant Control

  • Overview

    Company NameTRIDENT DP2 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08264881
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRIDENT DP2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Turner
    14 Devonshire Square
    EC2M 4YT London
    Tax Advisory Partnership
    England
    Apr 06, 2016
    14 Devonshire Square
    EC2M 4YT London
    Tax Advisory Partnership
    England
    No
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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