Tristar 3 Wealth Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRD
Mr Rahul DixitIndividual
Significant influence or control
Notified 2016-09-06 · No cessation recorded
Source record 231363024Show 1 ceased record
NS
Mr Nirav ShahIndividual
Shares: over 75%, up to 100%
Notified 2016-09-06 · Ceased 2017-01-14
Source record 235919997People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
HM
Hanif MotiwalaResigned director
Resigned 2017-01-11 · 2 yrs · Doctor
SK
Sukumaran KumarResigned director
Resigned 2016-12-05 · Director
NS
Nirav ShahResigned director
Resigned 2016-09-06 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active