TREJOS SOCIAL CAPITAL LLP

Company number OC442906

2 active persons with significant control / 0 active statements

Mr. Anoup Treon (Active)

• Correspondence address: 49 Wheelgate, Malton, North Yorkshire, England, YO17 7HT
• Notified on: 28 September 2022
• Date of birth: August 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Sital Joshi (Active)

• Correspondence address: 49 Wheelgate, Malton, North Yorkshire, England, YO17 7HT
• Notified on: 28 September 2022
• Date of birth: May 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

International Corporate Finance Limited (Ceased)

• Correspondence address: 189 Brompton Road, London, England, SW3 1NE
• Notified on: 12 September 2023
• Ceased on: 29 May 2024
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mansit Solutions Limited (Ceased)

• Correspondence address: 1146 High Road, London, England, N20 0RA
• Notified on: 12 September 2023
• Ceased on: 29 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mansit Solutions Limited (Ceased)

• Correspondence address: 1146 High Road, London, England, France, N20 0RA
• Notified on: 29 June 2022
• Ceased on: 28 September 2022
• Governing law: England
• Legal form: Company Limited By Shares
• Place registered: Uk Companies House
• Registration number: 06304996
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove members as a member of a firm

International Corporate Finance Limited (Ceased)

• Correspondence address: 97-98 First Floor, Lansdowne House, 57 Berkeley Square, London, England, United Kingdom, W1J 6ER
• Notified on: 29 June 2022
• Ceased on: 28 September 2022
• Governing law: England
• Legal form: Company Limited By Shares
• Place registered: Uk Companies House
• Registration number: 02965918
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove members as a member of a firm