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Jméno	Trident Vengeance LTD
Adresa	1 Riverside Way Whitehall Riverside Leeds LS1 4BN
VAT ID (DIČ)	no VAT ID available
Company No.	14183694 Show on Companies House
Accounts	dormant
Sector (SIC)	64306 Activities of real estate investment trusts
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Irshad, Faisal Status: Active Notified: 01/01/2024 Date of Birth: 02/1984 Nature of Control

Ownership of shares - 75% or more

Cisch, Christian Status: Ceased Notified: 20/06/2022 Ceased: 01/03/2024 Date of Birth: 07/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Irshad, Faisal Rajshai, Bangladesh Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: Bangladesh Nationality: Pakistani

Phoenix Invest Gmbh, 52 Suedring, Goch, Germany, 47574 Status: Active Notified: 20/06/2022 Role: Secretary

Cisch, Christian Goch, Germany Status: Ceased Notified: 20/06/2022 Ceased: 31/12/2023 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Phoenix Invest Gmbh Suedring, Goch, Germany, 47574 Status: Ceased Notified: 20/06/2022 Ceased: 31/01/2024 Role: Corporate-Secretary Companies House Number: 00012186

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Trident Vengeance LTD

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Persons with Significant Control (2)

Officers (4)