Companies House data

TRI PROPERTY GROUP LTD

Company 12900586 · Dissolved · Incorporated 2020-09-23

TRI PROPERTY GROUP LTD is a dissolved ltd registered in england-wales with a registered office in NP44 7JE. The company has 3 active person(s) with significant control and 0 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
12900586
Active PSCs
3
Outstanding charges
0
Jurisdiction
england-wales

Registered office

94 Trostrey, Hollybush, Cwmbran, NP44 7JE, Wales
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Siegfried Westphal
    Individual
    British · Wales · Born 2/1964
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors
  • Mr Darren Valentin Ilie
    Individual
    Romanian · Wales · Born 1/1977
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors
  • Mrs Pamela Ann Stevenson
    Individual
    British · Wales · Born 4/1969
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors

Declared activity (SIC codes)

68100682016820968320

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