US TRUSWORTHY LTD

Company number 13395036

2 active persons with significant control / 0 active statements

Mr Virayam Singh Sarna (Active)

• Correspondence address: 370 Northolt Road, Harrow, England, HA2 8ES
• Notified on: 10 June 2022
• Date of birth: January 1977
• 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 Guljit Singh Sarna (Active)

• Correspondence address: 370 Northolt Road, Harrow, England, HA2 8ES
• Notified on: 31 May 2022
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• 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

Mr Surbir Singh Sarna (Ceased)

• Correspondence address: 370 Northolt Road, Harrow, England, HA2 8ES
• Notified on: 13 May 2021
• Ceased on: 31 May 2022
• Date of birth: January 1973
• 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%

Mr Umed Damji Dhrangdhariya (Ceased)

• Correspondence address: 370 Northolt Road, Harrow, England, HA2 8ES
• Notified on: 13 May 2021
• Ceased on: 13 December 2021
• Date of birth: November 1955
• 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