WOLFSON TRAGO LIMITED

Company number 07379589 ·

Active

4 active / 2 ceased · persons with significant control

Mr Zuber Vali Issa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-02-01
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

Mr Mohsin Issa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-02-01
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

Tdr Capital General Partner Iii Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-02-01
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited

Optima Bidco (Jersey) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-02-01
Correspondence address
47, Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal form
Limited

Intervias Finco 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
2017-02-01
Ceased on
2017-02-01
Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England
Legal form
Private Company Limited By Shares

Mrs Fadwa Al Homaizi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-02-01
Date of birth
October 1957
Nationality
Kuwaiti
Country of residence
Kuwait
Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England