TRINITY ASSET MANAGEMENT CARDIFF LIMITED

Company number 07400706 ·

Active - Proposal to Strike off

3 active · persons with significant control

Mr Hywel John Ricketts

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-06-21
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
72, Tennyson Road, Penarth, CF64 2SA, Wales

Mr Vivian Ricketts

Individual Active

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
2016-07-01
Date of birth
October 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fairway House, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT

Miss Svitlana Ovcharenko

Individual Active

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
2016-07-01
Date of birth
November 1978
Nationality
Ukrainian
Country of residence
United Kingdom
Correspondence address
6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS, Wales