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TRUINVEST GROUP LIMITED
Person with Significant Control

TRUINVEST GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTRUINVEST GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11739685
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRUINVEST GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Antony Smith
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Sep 26, 2019
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mukhvinder Singh Johal
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Dec 24, 2018
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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, directly or indirectly, more than 25% but not more than 50% 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