- Company Overview for FRANK TRUMAN LIMITED (00987006)
- Filing history for FRANK TRUMAN LIMITED (00987006)
- People for FRANK TRUMAN LIMITED (00987006)
- Charges for FRANK TRUMAN LIMITED (00987006)
- More for FRANK TRUMAN LIMITED (00987006)
Persons with significant control: 4 active persons with significant control / 0 active statements
Mrs Shamsa Van Keulen Active
- Correspondence address
- Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
- Notified on
- 21 August 2020
- Date of birth
- November 1966
- Nationality
- British
- Country of residence
- Singapore
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Ms Shellina Jaffer Active
- Correspondence address
- Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
- Notified on
- 4 February 2020
- Date of birth
- February 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Mr Shaffin Jaffer Active
- Correspondence address
- Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
- Notified on
- 4 February 2020
- Date of birth
- March 1964
- Nationality
- British
- Country of residence
- England
- Nature of control
Mr Haider Ladhu Jaffer Active
- Correspondence address
- Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
- Notified on
- 6 April 2016
- Date of birth
- February 1940
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control