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All Information about:
Name

Trilogy Investment Limited
Address
6th Floor
9 Appold Street
London
EC2A 2AP
VAT ID no VAT ID available
Company No. 07676626 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Karim, Helen Mary Theresa Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Laniado, Cynthia Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Motiwala, Zeenat Hanif Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Karim, Helen Mary Theresa Henley-On-Thames, United Kingdom Status: Active Notified: 21/06/2011 Date of Birth: 02/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Laniado, Cynthia Windsor, United Kingdom Status: Active Notified: 21/06/2011 Date of Birth: 05/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American
    Motiwala, Zeenat Hanif Taplow, Maidenhead, United Kingdom Status: Active Notified: 21/06/2011 Date of Birth: 12/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British