TRISTAR ASSETS LIMITED

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Who controls this company?

Mr Sandeep Singh Badyal

Correspondence address
First Floor,, 10 College Road,, Harrow,, United Kingdom, HA1 1BE
Date of birth
January 1982
Notified on
2023-06-01
Nationality
British
Country of residence
England
 
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

Mr Sandeep Singh Badyal

HISTORIC INFORMATION
Ceased on
2020-08-17
Correspondence address
First Floor,, 10 College Road,, Harrow,, United Kingdom, HA1 1BE
Date of birth
January 1982
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mrs Nimrata Ajit Singh

HISTORIC INFORMATION
Ceased on
2023-06-01
Correspondence address
First Floor,, 10 College Road,, Harrow,, United Kingdom, HA1 1BE
Date of birth
April 1981
Notified on
2020-08-17
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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