TRUSTED CIRCLE LIMITED

Company number 09987246

2 active persons with significant control / 0 active statements

Km5 Limited (Active)

• Correspondence address: Kemp House, City Road, London, England, EC1V 2NX
• Notified on: 28 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12951837
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Yaan Holdings Limited (Active)

• Correspondence address: 6 Orchehill Avenue, Gerrards Cross, England, SL9 8PX
• Notified on: 10 September 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10207125
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Krishan Singh Hundal (Ceased)

• Correspondence address: International House, 5th Floor, 2-4 Maddox Street, London, United Kingdom, W1S 1QP
• Notified on: 3 February 2017
• Ceased on: 28 October 2020
• Date of birth: September 1967
• 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 Alok Nagpal (Ceased)

• Correspondence address: International House, 5th Floor, 2-4 Maddox Street, London, United Kingdom, W1S 1QP
• Notified on: 3 February 2017
• Ceased on: 10 September 2020
• Date of birth: April 1969
• 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