TRIANGLE VEHICLE MANAGEMENT LTD

Company number 06288465

1 active person with significant control / 0 active statements

Mrs Poonam Waqas (Active)

• Correspondence address: 1 Triangle House, 2 Broomhill Road, Wandsworth, London, United Kingdom, SW18 4HX
• Notified on: 30 April 2024
• Date of birth: December 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael David Goldberg (Ceased)

• Correspondence address: 1 Triangle House, 2 Broomhill Road, Wandsworth, London, SW18 4HX
• Notified on: 30 April 2022
• Ceased on: 30 April 2024
• Date of birth: September 1979
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Mariana-Nicoleta Tudose (Ceased)

• Correspondence address: 1 Triangle House, 2 Broomhill Road, Wandsworth, London, SW18 4HX
• Notified on: 4 August 2016
• Ceased on: 30 April 2022
• Date of birth: March 1982
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm