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Name

Trigon Snacks Trading Limited
Address
Atherton Road
Aintree
Liverpool
L9 7AQ
VAT ID no VAT ID available
Company No. 08711597 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)10890 - Manufacture of other food products n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Human Capability Foundation Status: Active Notified: 18/12/2020 Companies House Number: 07715471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Pagarani, Lekhraj Thakurdas Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 07/1954 Nature of Control
  • Significant influence or control
    •
    gb-flag GB T Choithram & Sons (London) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 00673744 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Pagarani, Lekhraj Thakurdas Dubai, United Arab Emirates Status: Active Notified: 30/09/2013 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Pagarani, Luke Colindale, London, United Kingdom Status: Active Notified: 30/09/2013 Date of Birth: 10/1983 Occupation: Merchant Role: Director Country of Residence: United Kingdom Nationality: British