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Trishul Associates Limited

Adresa
35 Avenue Road
Leamington Spa
CV31 3PG
VAT ID (DIČ) no VAT ID available
Company No. 09170637 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. srpen 2022
Sector (SIC)41100 Development of building projects
41202 Construction of domestic buildings
70229 Management consultancy activities other than financial management
Company Register Statusactive
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
Varma, Alok Status: Active Notified: 06/04/2016 Date of Birth: 10/1967 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%
  • Right to appoint and remove directors
  • Significant influence or control
  • Varma, Nidhi Status: Active Notified: 01/09/2021 Date of Birth: 05/1978 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Varma, Alok Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 11/08/2014 Date of Birth: 10/1967 Occupation: Business Management Role: Director Country of Residence: England Nationality: British
    Varma, Nidhi Stratford-Upon-Avon, England Status: Active Notified: 01/09/2021 Date of Birth: 05/1978 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Trishul Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09173556 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%
  • Right to appoint and remove directors
  • Significant influence or control