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Companies/08614328

Truva Services Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Truva Trust Corporation PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-06 · No cessation recorded

Source record 206862890
Show 5 ceased records
Truva Corp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-31 · Ceased 2025-02-06

Source record 202860152
AD
Mr Alper DenizIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-01 · Ceased 2022-05-31

Source record 206537314
DB
Mr Daniel BeachIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-19 · Ceased 2021-02-01

Source record 206457893
AD
Mr Alper DenizIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-19

Source record 202404492
JL
Mrs Jane LaidlerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-04

Source record 202404493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
AD
Alper DenizCurrent director
Appointed 2013-07-18 · 13 yrs · Director
+18 others
Show 9 historical appointments
BC
Bourn CollierResigned director
Resigned 2021-09-07 · 1 yr · Director
DE
David EganResigned director
Resigned 2021-09-07 · Director
LM
Luci Mcquitty HindmarshResigned director
Resigned 2021-09-07 · Director
JB
Joshua BeachResigned director
Resigned 2020-06-19 · 1 yr · Businessman
DB
Daniel BeachResigned director
Resigned 2019-09-01 · 2 yrs · Businessman
SH
Stephen HuttResigned director
Resigned 2018-10-26 · 1 yr · Director
CI
Caterina IodiceResigned director
Resigned 2014-12-29 · 1 yr · Solicitor
AH
Adrian HarrisResigned director
Resigned 2013-07-18 · 1 yr · None
JL
Jane LaidlerResigned director
Resigned 2013-07-18 · 5 yrs · None

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active