TRUSTED CIRCLE LIMITED

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Who controls this company?

Yaan Holdings Limited

Correspondence address
6, Orchehill Avenue, Gerrards Cross, England, SL9 8PX
Notified on
2020-09-10
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
10207125
Nature of control
Owns between 25% and 50% of the company's shares

Km5 Limited

Correspondence address
Kemp House, City Road, London, England, EC1V 2NX
Notified on
2020-10-28
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
12951837
Nature of control
Owns between 25% and 50% of the company's shares

Mr Alok Nagpal

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

Mr. Krishan Singh Hundal

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


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