Všechny informace o:

Jméno	Triton Holdco Limited
Adresa	2nd Floor 38 Warren Street London W1A 2EA
VAT ID (DIČ)	no VAT ID available
Company No.	06684534 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities 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
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Persons with Significant Control (1)

Source: Companies House

GB Ubs Triton General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 09085818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Abram, Oliver David London, England Status: Active Notified: 16/06/2022 Date of Birth: 06/1983 Occupation: Portfolio Manager Role: Director Country of Residence: Scotland Nationality: British

Hollick, Jonathan Christopher London, England Status: Active Notified: 24/05/2017 Date of Birth: 09/1980 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Triton Nominee 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06684568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Triton Nominee 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06684613 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:

Triton Holdco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)