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Truinvest Group Limited
Adresa
Marie House
5 Baker Street
Weybridge
KT13 8AE
VAT ID (DIČ) no VAT ID available
Company No. 11739685 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70221 Financial management
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Johal, Mukhvinder Singh Status: Ceased Notified: 24/12/2018 Ceased: 10/03/2020 Date of Birth: 05/1980 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%
    •
    Smith, Mark Antony Status: Ceased Notified: 26/09/2019 Ceased: 10/03/2020 Date of Birth: 07/2019 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 (2)

    Source: Companies House
    Matthews, Nicholas John St. Peter Port, Guernsey, Guernsey Status: Active Notified: 05/11/2021 Date of Birth: 03/1972 Occupation: Chartered Accountant (sa) Role: Director Country of Residence: Guernsey Nationality: South African
    Patterson, Sean Weybridge, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: South African

    Companies Controlled by This Company (1)

    gb-flag NLP Financial Management LTD Status: Ceased Notified: 02/03/2021 Ceased: 31/12/2021 Companies House Number: 04339336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •