TRICLOVER LIMITED
Company number 02702885 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Soonick Seow
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-08-01
- Date of birth
- October 1980
- Nationality
- Malaysian
- Country of residence
- England
- Correspondence address
- 1207, High Road, Romford, RM6 4AL, England
Mr Ravindra Shah
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
- 2016-04-06
- Ceased on
- 2018-07-31
- Date of birth
- April 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 17 Leavesden Road, Stanmore, Middlesex, HA7 3RQ, United Kingdom
Mrs Neeta Ravindra Shah
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
- 2016-04-06
- Ceased on
- 2018-07-31
- Date of birth
- January 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 17 Leavesden Road, Stanmore, Middlesex, HA7 3RQ, United Kingdom