Všechny informace o:

Jméno	Trigon Capital LTD
Adresa	27 St. Cuthberts Street Bedford MK40 3JG
VAT ID (DIČ)	no VAT ID available
Company No.	12565580 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Dhinsa, Harminder Singh Status: Active Notified: 21/04/2020 Date of Birth: 12/1985 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 Pariva Property Group Limited Status: Active Notified: 10/08/2021 Companies House Number: 13328377 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%

Samrai, Kampal Singh Status: Active Notified: 21/04/2020 Date of Birth: 11/1976 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%

Bhangal, Parminder Singh Status: Ceased Notified: 21/04/2020 Ceased: 10/08/2021 Date of Birth: 07/1988 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 (3)

Source: Companies House

Bhangal, Parminder Singh Bedford, England Status: Active Notified: 21/04/2020 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dhinsa, Harminder Singh Bedford, England Status: Active Notified: 21/04/2020 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Samrai, Kampal Singh Bedford, England Status: Active Notified: 21/04/2020 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Trigon Capital LTD

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Persons with Significant Control (4)

Officers (3)