# Mr Francis Javier Triay

## Details

- **Born:** 10/1961
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Niden Associates Limited](/company/04098376) | significant-influence-or-control-as-trust | 6 Apr 2016 | 18 May 2020 |
| [K. Lokumal (London) Limited](/company/00558547) | significant-influence-or-control-as-trust | 6 Apr 2016 | 3 Jan 2025 |
| [Panchosa Enterprises Limited](/company/04043345) | significant-influence-or-control-as-trust | 6 Apr 2016 | 3 Jan 2025 |
| [Niden Associates Limited](/company/04098376) | significant-influence-or-control-as-trust | 6 Apr 2016 | 3 Jan 2025 |
| [Perland (Properties) Limited](/company/04195927) | significant-influence-or-control-as-trust | 6 Apr 2016 | 3 Jan 2025 |
| [Samudra Dredgers (UK) Limited](/company/07890854) | significant-influence-or-control-as-trust | 6 Apr 2016 | 3 Jan 2025 |
| [Universal Dredgers Limited](/company/08130169) | significant-influence-or-control-as-trust | 6 Apr 2016 | 3 Jan 2025 |