CompaniesInTheUK

TRANSPARENCY INVESTMENTS LTD

Company number 13287448 ·

Active

2 active / 1 ceased · persons with significant control

Mr Rishi Jayant Dattani

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
  • Right to appoint and remove directors
Notified on
2021-11-30
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
146-148, Newington Butts, C/O Sls Properties, London, SE11 4RN, England

Mr Martin Derek Edward Bayntun

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
  • Right to appoint and remove directors
Notified on
2021-11-02
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
146-148, Newington Butts, C/O Sls Properties, London, SE11 4RN, England

Qa Directors Limited

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-23
Ceased on
2021-11-02
Correspondence address
Athene House, Suite Q, 86 The Broadway, London, NW7 3TD, United Kingdom
Legal form
Limited