Všechny informace o:

Jméno	Trinzic Holdings Limited
Adresa	3rd Floor 2 Glass Wharf Bristol BS2 0EL
VAT ID (DIČ)	no VAT ID available
Company No.	14162654 Show on Companies House
Accounts	dormant
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Kemble Ventures Holdings Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Kemble Water Holdings Limited Status: Active Notified: 09/06/2022 Companies House Number: 05819262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Barr, Robert Nicolas Bristol, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooke, Martin Bristol, United Kingdom Status: Active Notified: 20/08/2024 Occupation: Financial Consultant Role: Director Country of Residence: Ireland Nationality: Irish

Kessler, Edward Nathan 2 Glass Wharf, Bristol, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanchez, Carlos 2 Glass Wharf, Bristol, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 04/1985 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish

Galobart, Jaime Bristol, United Kingdom Status: Ceased Notified: 15/12/2022 Ceased: 15/05/2024 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Kelly, Joanna Bristol, United Kingdom Status: Ceased Notified: 09/06/2022 Ceased: 04/09/2024 Role: Secretary

Lowndes, Susannah London, United Kingdom Status: Ceased Notified: 25/07/2023 Ceased: 12/09/2024 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanchez Sanchez, Carlos Bristol, United Kingdom Status: Ceased Notified: 15/12/2022 Ceased: 26/09/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Spanish

Vasishta, Veer Sagar 2 Glass Wharf, Bristol, United Kingdom Status: Ceased Notified: 09/06/2022 Ceased: 14/08/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Trinzic Operations Limited Status: Active Notified: 10/06/2022 Companies House Number: 14164889 Nature of Control