TRIPLE ALLIANCE LTD

Company number 12602295

2 active persons with significant control / 0 active statements

Mr Muhammad Shafiq (Active)

• Correspondence address: 18 Lyons Grove, Birmingham, West Midlands, United Kingdom, B11 4HP
• Notified on: 15 May 2020
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Anam Shafiq (Active)

• Correspondence address: 18 Lyons Grove, Birmingham, United Kingdom, B11 4HP
• Notified on: 14 May 2020
• Date of birth: January 2000
• Nationality: British
• 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%

Mr Muhammad Shafiq (Ceased)

• Correspondence address: 18 Lyons Grove, Birmingham, United Kingdom, B11 4HP
• Notified on: 14 May 2020
• Ceased on: 15 May 2020
• Date of birth: April 1965
• Nationality: British
• 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%