TRI-FINANCIAL SERVICES LIMITED
Company number 04260102 · Monitor this company
3 active · persons with significant control
Mr Mohammed Khaja Usman Sharif
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-07-28
- Date of birth
- January 2001
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 158 Stafford Road, Wallington, Surrey, SM6 9BS
Miss Aliya Zainab Sharif
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-07-28
- Date of birth
- August 2006
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 158 Stafford Road, Wallington, Surrey, SM6 9BS
Mr Arshad Khaja Kamal Sharif
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-26
- Date of birth
- March 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 46, Manor Wood Road, Purley, Surrey, CR8 4LE, England