TRUFLEX LTD
Company number 10860535 · Monitor this company
2 active / 1 ceased · persons with significant control
Morgan Capital Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-06-01
- Correspondence address
- Co City's Group 49, York Road, Ilford, Essex, IG1 3AD, United Kingdom
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 13625932
- Country registered
- United Kingdom
Mr Mounir Benabied
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-07-11
- Date of birth
- July 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O 12, Chapel Road, Ilford, Essex, IG1 2AG, United Kingdom
Mr Rauf Abdullah Mohammed
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-07-11
- Ceased on
- 2023-06-01
- Date of birth
- January 1980
- Nationality
- Iraqi
- Country of residence
- United Kingdom
- Correspondence address
- 12, Chapel Road, Ilford, Essex, IG1 2AG, United Kingdom