TRM ENTERPRISES UK LIMITED

Company number 12947098

3 persons with significant control / 0 statements

Mr Manan Shah

• Correspondence address: 301 Kenton Lane, Harrow, England, HA3 8RR
• Notified on: 13 October 2020
• Date of birth: October 1979
• 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%
• Nature of control: Right to appoint or remove directors

Dr Rajan Maher

• Correspondence address: 301 Kenton Lane, Harrow, England, HA3 8RR
• Notified on: 13 October 2020
• Date of birth: September 1979
• 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%
• Nature of control: Right to appoint or remove directors

Mr Tushir Hasmukh Patel

• Correspondence address: 301 Kenton Lane, Harrow, England, HA3 8RR
• Notified on: 13 October 2020
• Date of birth: August 1980
• 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%
• Nature of control: Right to appoint or remove directors