CompaniesInTheUK

TRUVA SERVICES LIMITED

Company number 08614328 ·

Active

1 active / 5 ceased · persons with significant control

Truva Trust Corporation Plc

Corporate entity Active

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
2025-02-06
Correspondence address
Fourth Floor, 30 Bedford Street, London, WC2E 9ED, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
13327899
Country registered
England

Truva Corp Holdings Limited

Corporate entity 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
2022-05-31
Ceased on
2025-02-06
Correspondence address
Third Floor, 30 Bedford Street, London, WC2E 9ED, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
14141251
Country registered
England

Mr Alper Deniz

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
2021-02-01
Ceased on
2022-05-31
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Northumberland Avenue, London, WC2N 5BW, England

Mr Daniel Beach

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
2020-06-19
Ceased on
2021-02-01
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
60, St. Martin's Lane, London, WC2N 4JS, England

Mrs Jane Laidler

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
Notified on
2016-04-06
Ceased on
2018-10-04
Date of birth
May 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Bedford Row, London, WC1R 4BZ

Mr Alper Deniz

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-06-19
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
60, St. Martin's Lane, London, WC2N 4JS, England