CompaniesInTheUK

TOUCAN DIVERSITY TRAINING C.I.C.

Company number 08521048 ·

Active

0 active / 4 ceased · persons with significant control

Mr Paul James Carter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-04
Ceased on
2025-08-17
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
Innovation Space, 1-2, Hampshire Terrace, Portsmouth, PO1 2QF, England

Mr Robert Trent

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-04
Ceased on
2025-08-17
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
Innovation Space, 1-2, Hampshire Terrace, Portsmouth, PO1 2QF, England

Mrs Anna Maria Asgari

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-11-19
Ceased on
2025-08-17
Date of birth
December 1954
Nationality
German
Country of residence
England
Correspondence address
Innovation Space, 1-2, Hampshire Terrace, Portsmouth, PO1 2QF, England

Mrs Anne-Marie Marie Asgari

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-01-05
Ceased on
2023-10-06
Date of birth
December 1954
Nationality
German
Country of residence
England
Correspondence address
Innovation Space, 1-2, Hampshire Terrace, Portsmouth, PO1 2QF, England