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Nom

Trion Group Limited

Adresse
31 31 Princes Avenue
Watford
WD18 7RR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14896124 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47710 - Commerce de détail d'habillement en magasin spécialisé
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 (2)

Source: Companies House
Afzal, Muhammad Sajeel Status: Active Notified: 16/10/2024 Date of Birth: 08/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Afzal, Muhammad Sajeel Status: Ceased Notified: 26/05/2023 Ceased: 16/10/2024 Date of Birth: 12/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Afzal, Muhammad Sajeel Bedford, England Status: Active Notified: 16/10/2024 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Pakistani
    Afzal, Muhammad Shaheer Ruislip, England Status: Ceased Notified: 26/05/2023 Ceased: 18/10/2024 Date of Birth: 12/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani