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Jméno	Trinity Place Incident Assis Tance Limited
Adresa	Trinity Place 14 Sovereign Way Tonbridge TN9 1RS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20. listopad 2022
Company Register Name	Trinity Place Incident Assistance Limited
Company No.	08384008 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Trinity Claims 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Trinitym Ltd Status: Active Notified: 22/09/2022 Companies House Number: 05033329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hopkinson, Neil Antony Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2022 Date of Birth: 10/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barker, Gary Tonbridge Status: Active Notified: 20/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Daniels, Ian Tonbridge Status: Active Notified: 20/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Daniels, Ian Tonbridge Status: Active Notified: 20/12/2023 Role: Secretary

Hopkinson, Neil Antony Tonbridge, England Status: Ceased Notified: 31/01/2013 Ceased: 26/02/2024 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peppard, Anthony Edward Tonbridge Status: Ceased Notified: 22/09/2022 Ceased: 26/02/2024 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

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Trinity Place Incident Assis Tance Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)