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Nom

Trishul Investments Limited
Adresse
35 Avenue Road
Leamington Spa
CV31 3PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09173556 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)41100 - Promotion immobilière
41202 - Construction de bâtiments résidentiels et non résidentiels
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Reliance Business Consultants Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04116988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Trishul Associates Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09170637 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Bhatt, Raj Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Varma, Alok Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Bhatt, Rajendra London, England Status: Active Notified: 13/08/2014 Date of Birth: 06/1964 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Varma, Alok Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 13/08/2014 Date of Birth: 10/1967 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British