CompaniesInTheUK

TRIDENT WORLDWIDE LTD

Company number 10772380 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Nile Forwarding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-12-31
Correspondence address
Summit House Woodland Park, Bradford Road, Chain Bar, Cleckheaton, West Yorkshire, BD19 6BW, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Register (Uk)
Registration number
13760266
Country registered
United Kingdom

Thaker's Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-04-13
Correspondence address
109 Coleman Road, Leicester, LE5 4LE, England
Legal form
Limited
Place registered
England And Wales
Registration number
12549609
Country registered
England And Wales

Thaker's Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-13
Ceased on
2021-12-31
Correspondence address
109 Coleman Road, Leicester, LE5 4LE, England
Legal form
Limited
Place registered
England And Wales
Registration number
12549609
Country registered
England And Wales

Mr Arjun Thaker

Individual 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
2018-12-16
Ceased on
2021-12-31
Date of birth
September 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Gatenby Close, Hamilton, Leicester, Leicestershire, LE5 1GU, England

Mrs Darshana Santoshi Pandya

Individual 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
2017-05-16
Ceased on
2018-12-16
Date of birth
November 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom