TRI-FINANCIAL SERVICES LIMITED

Company number 04260102

2 active persons with significant control / 0 active statements

Mr Mohammed Khaja Usman Sharif (Active)

• Correspondence address: 158 Stafford Road, Wallington, Surrey, SM6 9BS
• Notified on: 28 July 2022
• Date of birth: January 2001
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Aliya Zainab Sharif (Active)

• Correspondence address: 158 Stafford Road, Wallington, Surrey, SM6 9BS
• Notified on: 28 July 2022
• Date of birth: August 2006
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arshad Khaja Kamal Sharif (Ceased)

• Correspondence address: 46 Manor Wood Road, Purley, Surrey, England, CR8 4LE
• Notified on: 26 July 2016
• Ceased on: 28 July 2022
• Date of birth: March 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more