CompaniesInTheUK

TRINITY FINANCIAL LIMITED

Company number 09621298 ·

Active

2 active / 2 ceased · persons with significant control

Mr Lawrence Keith Chalk

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
72-74, Upper Wickham Lane, Welling, Kent, DA16 3HQ, England

Mr Omer Kadir Mehmet

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
72-74, Upper Wickham Lane, Welling, Kent, DA16 3HQ, England

Mr Lucas Hernandez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-07
Ceased on
2020-02-07
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
72-74, Upper Wickham Lane, Welling, Kent, DA16 3HQ, England

Mr Lucas Hernandez

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-11-07
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
72-74, Upper Wickham Lane, Welling, Kent, DA16 3HQ, England