Všechny informace o:

Jméno	Trigon Snacks Trading Limited
Adresa	Atherton Road Aintree Liverpool L9 7AQ
VAT ID (DIČ)	no VAT ID available
Company No.	08711597 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Human Capability Foundation Status: Active Notified: 18/12/2020 Companies House Number: 07715471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pagarani, Lekhraj Thakurdas Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 07/1954 Nature of Control

Significant influence or control

GB T Choithram & Sons (London) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 00673744 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Pagarani, Lekhraj Thakurdas Dubai, United Arab Emirates Status: Active Notified: 30/09/2013 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Pagarani, Luke Colindale, London, United Kingdom Status: Active Notified: 30/09/2013 Date of Birth: 10/1983 Occupation: Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Trigon Snacks Trading Limited

Quick access

Persons with Significant Control (3)

Officers (2)