TRINITY FINANCIAL LIMITED

Company number 09621298

2 active persons with significant control / 0 active statements

Mr Lawrence Keith Chalk (Active)

• Correspondence address: 72-74, Upper Wickham Lane, Welling, Kent, England, DA16 3HQ
• Notified on: 6 April 2016
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Omer Kadir Mehmet (Active)

• Correspondence address: 72-74, Upper Wickham Lane, Welling, Kent, England, DA16 3HQ
• Notified on: 6 April 2016
• Date of birth: September 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Lucas Hernandez (Ceased)

• Correspondence address: 72-74, Upper Wickham Lane, Welling, Kent, England, DA16 3HQ
• Notified on: 7 November 2019
• Ceased on: 7 February 2020
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lucas Hernandez (Ceased)

• Correspondence address: 72-74, Upper Wickham Lane, Welling, Kent, England, DA16 3HQ
• Notified on: 6 April 2016
• Ceased on: 7 November 2019
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors