TROLLION LIMITED

Company number 11254026

2 persons with significant control / 0 statements

Iqueg Ltd

• Correspondence address: 43 Altham Gardens, Watford, England, WD19 6HJ
• Notified on: 23 July 2018
• Governing law: Limited Liability
• Legal form: Limited
• 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
• 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

Mr Mohamed Zahid Govani

• Correspondence address: 43 Altham Gardens, Watford, England, WD19 6HJ
• Notified on: 14 March 2018
• Date of birth: December 1972
• Nationality: Swedish
• 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
• 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

Mr Mehdi Mohamed Hemani (Ceased)

• Correspondence address: 154 Penrose Avenue, Watford, Hertfordshire, United Kingdom, WD19 5AH
• Notified on: 9 April 2018
• Ceased on: 8 October 2018
• Date of birth: December 1983
• Nationality: Tanzanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mustafa Mohamed Hemani (Ceased)

• Correspondence address: 1 Upper Hitch, Watford, United Kingdom, WD19 5AW
• Notified on: 14 March 2018
• Ceased on: 8 October 2018
• Date of birth: October 1977
• 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%

Mr Shafiq Govani (Ceased)

• Correspondence address: 1 Upper Hitch, Watford, United Kingdom, WD19 5AW
• Notified on: 14 March 2018
• Ceased on: 23 July 2018
• Date of birth: July 1976
• Nationality: Swedish
• 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%