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Nom

Trublue Investments LTD
Adresse
23 Ullswater House
203 Mossley Hill Drive
Liverpool
L17 0EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14246616 Show on Companies House
Accountsdormant

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Baksh-Ghany, Annissa Status: Active Notified: 20/07/2022 Date of Birth: 11/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ghany, Jehan Farah Baksh Status: Active Notified: 20/07/2022 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ghany, Lindahl Yusuff Status: Active Notified: 20/07/2022 Date of Birth: 11/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Baksh-Ghany, Annissa Liverpool, England Status: Active Notified: 20/07/2022 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: Trinidad And Tobago Nationality: Trinidadian
    Ghany, Jehan Farah Baksh Liverpool, England Status: Active Notified: 20/07/2022 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ghany, Lindahl Yusuff Liverpool, England Status: Active Notified: 20/07/2022 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: Trinidad And Tobago Nationality: Trinidadian