TRIDENT DG LTD

Company number 13091789

2 persons with significant control / 0 statements

Mr Danijel Forstneric

• Correspondence address: C/O United Capital Investments Limited, - 37th Floor, 1 Canada Square, London, England, E14 5AA
• Notified on: 3 March 2021
• Date of birth: May 1985
• Nationality: Slovenian
• Country of residence: Slovenia
• 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. Nedahl Swessi

• Correspondence address: 6 High Street, Turriff, Scotland, AB53 4DS
• Notified on: 21 December 2020
• Date of birth: August 1983
• Nationality: British
• Country of residence: Scotland
• 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%

The Carling Group Ltd (Ceased)

• Correspondence address: C/O United Capital Investments, 37th Floor, 1 Canada Square, London, England, United Kingdom, E14 5AA
• Notified on: 27 November 2021
• Ceased on: 28 September 2022
• Governing law: Uk Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10767521
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Wayfinder Investment Group Ltd (Ceased)

• Correspondence address: Gresham House, 24 Holborn Viaduct, London, England, EC1A 2BN
• Notified on: 21 December 2020
• Ceased on: 3 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12403797
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors