CompaniesInTheUK

TRUSTED CIRCLE LIMITED

Company number 09987246 ·

Active

2 active / 2 ceased · persons with significant control

Km5 Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-28
Correspondence address
Kemp House, City Road, London, EC1V 2NX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12951837
Country registered
England

Yaan Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-10
Correspondence address
6, Orchehill Avenue, Gerrards Cross, SL9 8PX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10207125
Country registered
England

Mr Alok Nagpal

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
2017-02-03
Ceased on
2020-09-10
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
International House, 5th Floor, 2-4 Maddox Street, London, W1S 1QP, United Kingdom

Mr. Krishan Singh Hundal

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
2017-02-03
Ceased on
2020-10-28
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
International House, 5th Floor, 2-4 Maddox Street, London, W1S 1QP, United Kingdom