SOURCD T.R.W. LTD

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Who controls this company?

Hfy Holdings Ltd

Correspondence address
28, Haworth Grove, Bradford, England, BD9 5PE
Notified on
2025-02-21
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
United Kingdom
Registration number
16267752
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Peppermint Panda (Holdings) Ltd

Correspondence address
17, Broadway Gardens, Peterborough, England, PE1 4DU
Notified on
2025-02-21
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
United Kingdom
Registration number
16028303
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Nix (Holdings) Limited

Correspondence address
6, Oakwood Court, Leeds, England, LS8 2PQ
Notified on
2025-02-21
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
United Kingdom
Registration number
16092402
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Nanak Vijay Singh

HISTORIC INFORMATION
Ceased on
2025-02-25
Correspondence address
17, Broadway Gardens, Peterborough, United Kingdom, PE1 4DU
Date of birth
October 1992
Notified on
2024-12-04
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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