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Companies/09987246

Trusted Circle Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2016Private 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
Km5 LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-10-28 · No cessation recorded

Source record 238656123
Yaan Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-09-10 · No cessation recorded

Source record 238198011
Show 2 ceased records
AN
Mr Alok NagpalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-03 · Ceased 2020-09-10

Source record 237879269
KH
Mr. Krishan Singh HundalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-03 · Ceased 2020-10-28

Source record 237879272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
KH
Krishan HundalCurrent director
Appointed 2017-02-03 · 9 yrs · Company Director
+2 others
AN
Alok NagpalCurrent director
Appointed 2016-02-04 · 10 yrs · Director
+8 others

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active