Všechny informace o:

Jméno	Trillium Group Limited
Adresa	140 London Wall London EC2Y 5DN
VAT ID (DIČ)	no VAT ID available
Company No.	03515012 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. únor 1998
Accounts	DORMANT last accounts made up to 31. březen 2021
Sector (SIC)	41100 - Development of building projects
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Trillium Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03487308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burns, Aaron Jon London Status: Active Notified: 01/01/2015 Role: Secretary

Dakin, Adam London Status: Active Notified: 12/01/2009 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Edwards, Graham Henry London Status: Active Notified: 12/01/2009 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Gurnhill, Russell Charles London Status: Active Notified: 12/01/2009 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hackenbroch, Michael Akiva London Status: Active Notified: 04/09/2017 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Graeme Richard William London Status: Active Notified: 19/11/2015 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB PPM Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 03565788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trillium Bastion House LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 03982150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trillium Property Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 03528782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Trillium Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)