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TRICLOVER LIMITED

Company number 02702885

Persons with significant control: 1 active person with significant control / 0 active statements

Wellbeing (United Kingdom) Limited Active

Correspondence address
8 Prior Deram Walk, Coventry, England, CV4 8FT
Notified on
1 January 2021
Governing law
Legal form
Place registered
England
Registration number
06994034
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Soonick Seow Ceased

Correspondence address
1207 High Road, Romford, England, RM6 4AL
Notified on
1 August 2018
Ceased on
1 January 2021
Date of birth
October 1980
Nationality
Malaysian
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mrs Neeta Ravindra Shah Ceased

Correspondence address
17 Leavesden Road, Stanmore, Middlesex, United Kingdom, HA7 3RQ
Notified on
6 April 2016
Ceased on
31 July 2018
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
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%

Mr Ravindra N Shah Ceased

Correspondence address
17 Leavesden Road, Stanmore, Middlesex, United Kingdom, HA7 3RQ
Notified on
6 April 2016
Ceased on
31 July 2018
Date of birth
April 1958
Nationality
British
Country of residence
United Kingdom
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%