TRA INVESTMENTS LTD

Company number 12580869

2 active persons with significant control / 0 active statements

Mr Tareq Khalil (Active)

• Correspondence address: Clifton House, Four Elms Road, Cardiff, United Kingdom, CF24 1LE
• Notified on: 30 April 2020
• Date of birth: December 1985
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Rachel Elizabeth Khalil (Active)

• Correspondence address: Clifton House, Four Elms Road, Cardiff, United Kingdom, CF24 1LE
• Notified on: 30 April 2020
• Date of birth: June 1989
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%