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Companies/09621298

Trinity Financial Limited

Financial management · Welling

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
LC
Mr Lawrence Keith ChalkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 210171025
OM
Mr Omer Kadir MehmetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 210171026
Show 2 ceased records
LH
Mr Lucas HernandezIndividual
Shares: over 25%, up to 50%

Notified 2019-11-07 · Ceased 2020-02-07

Source record 202807600
LH
Mr Lucas HernandezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-07

Source record 210171024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CorpCreed Tax Advisers LtdCurrent secretary
Appointed 2019-04-10 · 7 yrs
+276 others
OM
Omer MehmetCurrent director
Appointed 2015-06-03 · 11 yrs · Financial Services
+13 others
LC
Lawrence ChalkCurrent director
Appointed 2015-06-03 · 11 yrs · Financial Services
+2 others
Show 2 historical appointments
LH
Lucas HernandezResigned director
Resigned 2016-01-25 · 3 yrs · Mortgage Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active