TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED

Company number 06292655

1 active person with significant control / 0 active statements

Mr Gafar Gurbanov (Active)

• Correspondence address: 90 High Holborn, London, England, WC1V 6LJ
• Notified on: 31 March 2020
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ggg Holdings Limited (Ceased)

• Correspondence address: Rosewood, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 1RQ
• Notified on: 4 October 2022
• Ceased on: 25 May 2023
• Governing law: The Companies Law (Guernsey) 2008
• Legal form: Limited Liability Company
• Place registered: Guernsey Registry
• Registration number: 57271
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Triangle Holdings Limited (Ceased)

• Correspondence address: Rosewood, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 1RQ
• Notified on: 21 March 2022
• Ceased on: 4 October 2022
• Governing law: The Companies Law (Guernsey) 2008
• Legal form: Limited Liability Company
• Place registered: Guernsey
• Registration number: 58110
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more

Rebecca Margaret Welsh (Ceased)

• Correspondence address: Rosewood, The Grange, St. Peter Port, Guernsey, Guernsey, GY1 1RQ
• Notified on: 31 March 2020
• Ceased on: 21 March 2022
• Date of birth: March 1987
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Metin Guvener (Ceased)

• Correspondence address: 90 High Holborn, London, England, WC1V 6LJ
• Notified on: 31 March 2020
• Ceased on: 26 May 2021
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas James Murphy (Ceased)

• Correspondence address: Rosewood, The Grange, St. Peter Port, Guernsey, Guernsey, GY1 1RQ
• Notified on: 28 February 2020
• Ceased on: 21 March 2022
• Date of birth: September 1978
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Ms Marianne Ellen Vogel (Ceased)

• Correspondence address: 60 Rue Du Rhone, 5eme Etage, Geneva, Switzerland, CH 1204
• Notified on: 4 February 2019
• Ceased on: 28 February 2020
• Date of birth: August 1965
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Miss Jemma Louise Welsh (Ceased)

• Correspondence address: Rosewood, The Grange, St. Peter Port, Guernsey, Guernsey, GY1 1RQ
• Notified on: 16 April 2018
• Ceased on: 21 March 2022
• Date of birth: September 1982
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Ms Julie Margaret Elsie Welsh (Ceased)

• Correspondence address: 60 Rue Du Rhône, 5éme Étage, Ch-1204, Genève 3, Switzerland
• Notified on: 16 April 2018
• Ceased on: 28 February 2020
• Date of birth: September 1958
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Triangle Holdings Limited (Ceased)

• Correspondence address: Granary House, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 2QG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Limited Liability Company
• Place registered: Guernsey Registry
• Registration number: 58110
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more