Všechny informace o:

Jméno	Trinity Mews Development LTD
Adresa	Suite 2A, Blackthorn House St Paul's Square Birmingham B3 1RL
VAT ID (DIČ)	no VAT ID available
Company No.	14213634 Show on Companies House
Accounts	micro-entity
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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 (4)

Source: Companies House

Ogunbanjo, Oluwakayode Oke Status: Active Notified: 04/07/2022 Date of Birth: 06/1983 Nature of Control

Significant influence or control

GB Trinity Property Holdings & Developments (Uk) Ltd Status: Active Notified: 04/07/2022 Companies House Number: 11955405 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Akin, William Status: Ceased Notified: 04/07/2022 Ceased: 01/04/2024 Date of Birth: 07/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Flow Property Investment Ltd Status: Ceased Notified: 04/07/2022 Ceased: 20/03/2024 Companies House Number: 11172094 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ogunbanjo, Oluwakayode Oke Birmingham, West Midlands, United Kingdom Status: Active Notified: 04/07/2022 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Akin, William London, United Kingdom Status: Ceased Notified: 04/07/2022 Ceased: 01/04/2024 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Trinity Mews Development LTD

Quick access

Persons with Significant Control (4)

Officers (2)