TRISYS LTD

Company number 12151001

1 active person with significant control / 0 active statements

Mr Strugurel Covaci (Active)

• Correspondence address: 1 Coldbath Square, Farringdon, London, England, EC1R 5HL
• Notified on: 1 December 2021
• Date of birth: October 1994
• Nationality: Romanian
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• 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

Mr Saleem Baig (Ceased)

• Correspondence address: 34 Forties Crescent, Thornliebank, Glasgow, Scotland, G46 8JS
• Notified on: 1 December 2020
• Ceased on: 1 December 2021
• Date of birth: July 1976
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Adrian Burch (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 12 August 2019
• Ceased on: 1 December 2020
• Date of birth: September 1969
• 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