TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
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Order Analysis - £10Who controls this company?
Mr Gafar Gurbanov
- Correspondence address
- Combehurst Cottage, Wadhurst Road, Frant, Tunbridge Wells, England, TN3 9EJ
- Date of birth
- March 1979
- Notified on
- 2020-03-31
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TN3 9EJ £2,380,000
Triangle Holdings Limited
HISTORIC INFORMATION
- Ceased on
- 2016-04-06
- Correspondence address
- Granary House, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 2QG
- Notified on
- 2016-04-06
- Governing law
- The Companies (Guernsey) Law 2008
- Legal form
- Limited Liability Company
- Place registered
- Guernsey Registry
- Registration number
- 58110
- Nature of control
- Owns more than 75% of the company's shares
Ms Julie Margaret Elsie Welsh
HISTORIC INFORMATION
- Ceased on
- 2020-02-28
- Correspondence address
- 60 Rue Du Rhône, 5éme Étage, Ch-1204, Genève 3, Switzerland
- Date of birth
- September 1958
- Notified on
- 2018-04-16
- Nationality
- British
- Country of residence
- Guernsey
- Nature of control
Ms Marianne Ellen Vogel
HISTORIC INFORMATION
- Ceased on
- 2020-02-28
- Correspondence address
- 60, Rue Du Rhone, 5eme Etage, Geneva, Switzerland, CH 1204
- Date of birth
- August 1965
- Notified on
- 2019-02-04
- Nationality
- Swiss
- Country of residence
- Switzerland
- Nature of control
Mr Metin Guvener
HISTORIC INFORMATION
- Ceased on
- 2021-05-26
- Correspondence address
- 90, High Holborn, London, England, WC1V 6LJ
- Date of birth
- July 1962
- Notified on
- 2020-03-31
- Nature of control
- Has significant influence or control
Mr Thomas James Murphy
HISTORIC INFORMATION
- Ceased on
- 2022-03-21
- Correspondence address
- Rosewood, The Grange, St. Peter Port, Guernsey, Guernsey, GY1 1RQ
- Date of birth
- September 1978
- Notified on
- 2020-02-28
- Nature of control
Miss Jemma Louise Welsh
HISTORIC INFORMATION
- Ceased on
- 2022-03-21
- Correspondence address
- Rosewood, The Grange, St. Peter Port, Guernsey, Guernsey, GY1 1RQ
- Date of birth
- September 1982
- Notified on
- 2018-04-16
- Nature of control
Rebecca Margaret Welsh
HISTORIC INFORMATION
- Ceased on
- 2022-03-21
- Correspondence address
- Rosewood, The Grange, St. Peter Port, Guernsey, Guernsey, GY1 1RQ
- Date of birth
- March 1987
- Notified on
- 2020-03-31
- Nature of control
Triangle Holdings Limited
HISTORIC INFORMATION
- Ceased on
- 2022-10-04
- Correspondence address
- Rosewood, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 1RQ
- Notified on
- 2022-03-21
- Governing law
- The Companies Law (Guernsey) 2008
- Legal form
- Limited Liability Company
- Place registered
- Guernsey
- Registration number
- 58110
- Nature of control
- Owns more than 75% of the company's shares
Ggg Holdings Limited
HISTORIC INFORMATION
- Ceased on
- 2023-05-25
- Correspondence address
- Rosewood, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 1RQ
- Notified on
- 2022-10-04
- Governing law
- The Companies Law (Guernsey) 2008
- Legal form
- Limited Liability Company
- Place registered
- Guernsey Registry
- Registration number
- 57271
- Nature of control
- Owns more than 75% of the company's shares
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