TRILLIONAIRES BUSINESS CLUB LTD

Company number 10767824

1 active person with significant control / 0 active statements

Mr Daniel Lawrence (Active)

• Correspondence address: 90-92, First Floor, King Street, Maidstone, England, ME14 1BH
• Notified on: 12 May 2017
• Date of birth: March 1986
• Nationality: British
• 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

Mr Joshua Lewis Bates (Ceased)

• Correspondence address: 90-92, Stiddard (1st Floor), King Street, Maidstone, England, ME14 1BH
• Notified on: 12 May 2017
• Ceased on: 16 June 2021
• Date of birth: March 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ahmed Naseer Nuaman (Ceased)

• Correspondence address: Raylands, Pleasant Valley Lane, East Farleigh, Maidstone, England, ME15 0BB
• Notified on: 12 May 2017
• Ceased on: 16 June 2021
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Danny Wellard (Ceased)

• Correspondence address: 90-92, Stiddard (1st Floor), King Street, Maidstone, England, ME14 1BH
• Notified on: 12 May 2017
• Ceased on: 15 June 2021
• Date of birth: November 1975
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Matthew Alan Fillery (Ceased)

• Correspondence address: 90-92, Stiddard (1st Floor), King Street, Maidstone, England, ME14 1BH
• Notified on: 12 May 2017
• Ceased on: 11 June 2021
• Date of birth: August 1974
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Craig Michael Dennis (Ceased)

• Correspondence address: 90-92, Stiddard (1st Floor), King Street, Maidstone, England, ME14 1BH
• Notified on: 12 May 2017
• Ceased on: 10 June 2021
• Date of birth: November 1985
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control