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Jméno	Trishul Investments Limited
Adresa	35 Avenue Road Leamington Spa CV31 3PG
VAT ID (DIČ)	no VAT ID available
Company No.	09173556 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	41100 Development of building projects 41202 Construction of domestic buildings 70229 Management consultancy activities other than financial management
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 (4)

Source: Companies House

GB Reliance Business Consultants Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04116988 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%

Right to appoint and remove directors

Significant influence or control

GB Trishul Associates Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09170637 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%

Right to appoint and remove directors

Significant influence or control

Bhatt, Raj Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Date of Birth: 06/1964 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%

Right to appoint and remove directors

Significant influence or control

Varma, Alok Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Date of Birth: 10/1967 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%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Bhatt, Rajendra London, England Status: Active Notified: 13/08/2014 Date of Birth: 06/1964 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Varma, Alok Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 13/08/2014 Date of Birth: 10/1967 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

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Trishul Investments Limited

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Persons with Significant Control (4)

Officers (2)