TRI FACTOR INVESTMENTS LTD

Company number 12761299

3 persons with significant control / 0 statements

Dr Abdul Manaff

• Correspondence address: 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom, HA1 1BQ
• Notified on: 22 July 2020
• Date of birth: February 1976
• Nationality: Indian
• Country of residence: India
• 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%

Signature Capital Global Ltd

• Correspondence address: 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom, HA1 1BQ
• Notified on: 22 July 2020
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12244233
• Incorporated in: 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%

Cradle Capital Limited

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 22 July 2020
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12044734
• Incorporated in: 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%