THREEFOLD ASSETS LTD

Company number 14947826 ·

Active - Proposal to Strike off

3 active · persons with significant control

Mr Jusraj Singh Basra

Individual Active

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
Notified on
2023-06-20
Date of birth
October 1995
Nationality
British
Country of residence
England
Correspondence address
Office B, 66-68 Singlewell Road, Gravesend, DA11 7PW, England

Mr Aaron Singh Sathi

Individual Active

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
Notified on
2023-06-20
Date of birth
March 1996
Nationality
British
Country of residence
England
Correspondence address
Office B, 66-68 Singlewell Road, Gravesend, DA11 7PW, England

Mr Jack Juniper

Individual Active

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
Notified on
2023-06-20
Date of birth
December 1995
Nationality
British
Country of residence
England
Correspondence address
Office B, 66-68 Singlewell Road, Gravesend, DA11 7PW, England