Všechny informace o:

Jméno	Trinovantes Capital Limited
Adresa	26 Pool Road Hartley Wintney Hook RG27 8RD
VAT ID (DIČ)	no VAT ID available
Company No.	14076906 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Ions-NET Group Limited
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 Hemel Holdings Ltd Status: Active Notified: 01/09/2022 Companies House Number: 09614680 Nature of Control

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

GB Jmce Holdings Ltd Status: Active Notified: 01/09/2022 Companies House Number: 10702462 Nature of Control

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GB Rec Investments Ltd Status: Active Notified: 01/09/2022 Companies House Number: 14254272 Nature of Control

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

Good, Thomas William Status: Ceased Notified: 28/04/2022 Ceased: 01/09/2022 Date of Birth: 06/1965 Nature of Control

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

Officers (3)

Source: Companies House

Corner, Richard Edward Downside, Cobham, England Status: Active Notified: 01/09/2022 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ely, Jonathan Michael Cheadle, Stoke-On-Trent, England Status: Active Notified: 01/09/2022 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Good, Thomas William Hartley Wintney, Hook, England Status: Active Notified: 28/04/2022 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ions-NET Limited Status: Active Notified: 01/09/2022 Companies House Number: 13889939 Nature of Control

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

Všechny informace o:

Trinovantes Capital Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)