CompaniesInTheUK

TRINITY INTERNATIONAL VENTURES LIMITED

Company number 10289098 ·

Active - Proposal to Strike off

2 active · persons with significant control

Mr Soo Keat Neoh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-07-20
Date of birth
December 1970
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
77, Flotilla House, Juniper Drive, London, SW18 1FX, England

Mr Len Hua Guan

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
  • Has significant influence or control as a member of a firm
Notified on
2016-07-20
Date of birth
June 1977
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
77, Flotilla House, Juniper Drive, London, SW18 1FX, England