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Jméno	TRI Capital CH Limited
Adresa	Amshold House Goldings Hill Loughton IG10 2RW
VAT ID (DIČ)	no VAT ID available
Company No.	14054173 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	41100 Development of building projects 41201 Construction of commercial buildings 41202 Construction of domestic buildings 68100 Buying and selling of own 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 (1)

Source: Companies House

GB Tri Capital Corporation Limited Status: Active Notified: 19/04/2022 Companies House Number: 09745406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dumont, Jonathan Raymond Loughton, United Kingdom Status: Active Notified: 14/07/2022 Role: Secretary

Jibna, Pravesh Loughton, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 01/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Kessel, Jonathan Robert Loughton, United Kingdom Status: Active Notified: 19/04/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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TRI Capital CH Limited

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Persons with Significant Control (1)

Officers (3)