TRIMZE LIMITED

Company number 14948786 ·

Active

1 active / 4 ceased · persons with significant control

Mr Rafi Shaik

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-01-16
Date of birth
April 1993
Nationality
Indian
Country of residence
England
Correspondence address
559 B, High Road, Ilford, IG1 1TZ, England

Mr Kumar Raja Jeenacoe

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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-12-16
Ceased on
2026-01-16
Date of birth
August 1995
Nationality
Indian
Country of residence
England
Correspondence address
559 B, High Road, Ilford, IG1 1TZ, England

Mr Salman Mohammed Waheed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-07-10
Ceased on
2025-11-01
Date of birth
May 2002
Nationality
British
Country of residence
England
Correspondence address
559 B, High Road, Ilford, IG1 1TZ, England

Mr Rafi Shaik

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
  • Has significant influence or control as a member of a firm
Notified on
2024-04-29
Ceased on
2025-12-16
Date of birth
April 1993
Nationality
Indian
Country of residence
England
Correspondence address
559, Unit 2 High Road, Ilford, IG1 1TZ, England

Mrs Kaniz Farzana

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
2023-06-20
Ceased on
2024-04-05
Date of birth
March 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, White Horse Road, London, E6 6DR, England