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TRIGATE OVERSEAS CONSULTANCY LIMITED

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Company·GB·oo:GB-COH-14397878
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Thea Ward Alsabtibeneficial owner 50%→TRIGATE OVERSEAS CONSULTANCY LIMITED
  2. 1Mr Tahsin Bashirbeneficial owner 50%→TRIGATE OVERSEAS CONSULTANCY LIMITED
  3. 1Mr Ismail Al Kabtanbeneficial owner 50%→TRIGATE OVERSEAS CONSULTANCY LIMITED

COMPANY PROFILE · live · Companies House

Company no.
14397878
Status
dissolved
Type
ltd
Incorporated
2022-10-04
Registered office
Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, United Kingdom
SIC
70229
Officers · 1 active
  • BASHIR, Tahsin
    director · British · appt 2022-10-04
  • AL KABTAN, Ismail(resigned)
    director · Swedish · appt 2022-10-04
  • ALSABTI, Thea Ward(resigned)
    director · British · appt 2022-10-04
Beneficial owners · PSC · 3 current
  • ●
    Thea Ward Alsabti
    individual PSC · United Kingdom · since 2022-10-04
    25–50% shares
  • ●
    Mr Tahsin Bashir
    individual PSC · United Kingdom · since 2022-10-04
    25–50% shares
  • ●
    Mr Ismail Al Kabtan
    individual PSC · United Kingdom · since 2022-10-04
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.