313 TRUST CORPORATION LTD

Company number 12319023

4 active persons with significant control / 0 active statements

Mr Mohamed Abbas Alireza Karim (Active)

• Correspondence address: 4 Burton Street, Peterborough, England, PE1 5HD
• Notified on: 24 September 2023
• Date of birth: October 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sajjad Ali Jaffer (Active)

• Correspondence address: 4 Burton Street, Peterborough, England, PE1 5HD
• Notified on: 24 September 2023
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nazir Virji (Active)

• Correspondence address: 4 Burton Street, Peterborough, England, PE1 5HD
• Notified on: 18 November 2019
• Date of birth: February 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Abbas Walji (Active)

• Correspondence address: 4 Burton Street, Peterborough, England, PE1 5HD
• Notified on: 18 November 2019
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Salim Raza Ebrahim (Ceased)

• Correspondence address: 4 Burton Street, Peterborough, England, PE1 5HD
• Notified on: 18 November 2019
• Ceased on: 24 September 2023
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alireza Salehi (Ceased)

• Correspondence address: 4 Burton Street, Peterborough, England, PE1 5HD
• Notified on: 18 November 2019
• Ceased on: 24 September 2023
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control