CompaniesInTheUK

TRUV GROUP LIMITED

Company number 16055501 ·

Active

2 active / 2 ceased · persons with significant control

Eastern Atlantic Holdings Llc

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
Notified on
2025-04-24
Correspondence address
54, Somerset Lane, Warwick, New York 10990, United States
Legal form
Domestic Limited Liability Company
Place registered
New York State Department Of State
Registration number
5596932
Country registered
United States

Truverify Uk Limited

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
Notified on
2025-04-24
Correspondence address
Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13259192
Country registered
England

Mr Muzafar Memon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-01-01
Ceased on
2025-04-24
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Market Place, Long Buckby, Northampton, NN6 7RR, United Kingdom

Mr Michael Thomas Pace

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-01
Ceased on
2025-01-01
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
21, Market Place, Long Buckby, Northampton, NN6 7RR, United Kingdom