TRINITY IMPEX GROUP LTD

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Who controls this company?

Mr Sam George

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
June 1974
Notified on
2025-06-23
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Sunil Alphonso

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
May 1967
Notified on
2025-06-23
Nationality
Indian
Country of residence
India
 
Source data
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

Mrs Liza Sam

HISTORIC INFORMATION
Ceased on
2025-06-23
Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
January 1975
Notified on
2022-09-28
Nationality
Indian
Country of residence
India
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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