Všechny informace o:

Jméno	Trinity Finco (CW) Limited
Adresa	9th Floor 80 Mosley Street Manchester M2 3FX
VAT ID (DIČ)	no VAT ID available
Company No.	14213658 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Cole Waterhouse Limited Status: Active Notified: 22/12/2022 Companies House Number: 10238591 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%

GB Cole Waterhouse Limited Status: Ceased Notified: 04/07/2022 Ceased: 10/10/2022 Companies House Number: 10238591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prious Limited Status: Ceased Notified: 10/10/2022 Ceased: 22/12/2022 Companies House Number: 02863609 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 (5)

Source: Companies House

Flood, Damian Manchester, England Status: Active Notified: 22/12/2022 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Priestley, Roderick Charles Manchester, England, England Status: Active Notified: 04/07/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ritchie, Gregory Manchester, England, England Status: Active Notified: 04/07/2022 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Edward Henry Manchester, England Status: Ceased Notified: 11/10/2022 Ceased: 19/01/2024 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smillie, Neil Manchester, England Status: Ceased Notified: 11/10/2022 Ceased: 19/01/2024 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Trinity Holdco (CW) Limited Status: Ceased Notified: 10/10/2022 Ceased: 22/12/2022 Companies House Number: 14213662 Nature of Control