TRI CAPITAL CORPORATION NV LIMITED

Company number 12543237

1 active person with significant control / 0 active statements

Tri Capital Corporation Limited (Active)

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
• Notified on: 2 September 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 09745406
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jonathan Robert Kessel (Ceased)

• Correspondence address: 2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU
• Notified on: 1 April 2020
• Ceased on: 2 September 2020
• Date of birth: September 1973
• 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 Daniel Paul Sugar (Ceased)

• Correspondence address: 2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU
• Notified on: 1 April 2020
• Ceased on: 2 September 2020
• Date of birth: July 1971
• 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%