CompaniesInTheUK

TRINQOO TRANSFERS LTD

Company number 15437101 ·

Active

2 active / 1 ceased · persons with significant control

Mr Shivappriyan Tharmachandran

Individual Active

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
Notified on
2024-01-23
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
290a, High Street, Sutton, SM1 1PQ, England

Trinqoo Ltd

Corporate entity 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
2024-01-23
Correspondence address
Suite 11a, 12 Deer Park Road, South Wimbledon, SW19 3TL, England
Legal form
Limited Company

Mr Sri Bairavan Subendran

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
2024-01-23
Ceased on
2026-07-24
Date of birth
September 1990
Nationality
British
Country of residence
England
Correspondence address
290a, High Street, Sutton, SM1 1PQ, England