TRICON REAL ESTATE LTD

Company number 12871477

2 active persons with significant control / 0 active statements

Mr Shabeel Sham-Sher Singh Dhami (Active)

• Correspondence address: 10 Warwick Road, London, England, W5 3XJ
• Notified on: 14 November 2023
• Date of birth: November 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sd Eleven Limited (Active)

• Correspondence address: 10 Warwick Road, London, England, W5 3XJ
• Notified on: 26 April 2021
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12818639
• Incorporated in: 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

Mr Varun Chadha (Ceased)

• Correspondence address: 2 Divine Way, Hayes, United Kingdom, UB3 2FE
• Notified on: 10 September 2020
• Ceased on: 26 April 2021
• Date of birth: October 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Nikkita Kewal Mahajan (Ceased)

• Correspondence address: 2 Divine Way, Hayes, United Kingdom, UB3 2FE
• Notified on: 10 September 2020
• Ceased on: 15 October 2020
• Date of birth: September 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%