Všechny informace o:

Jméno	Trinity International Ventures Limited
Adresa	77 Flotilla House Juniper Drive London SW18 1FX
VAT ID (DIČ)	no VAT ID available
Company No.	10289098 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 68320 Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

Guan, Len Hua Status: Active Notified: 20/07/2016 Date of Birth: 06/1977 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 as firm

Neoh, Soo Keat Status: Active Notified: 20/07/2016 Date of Birth: 12/1970 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Guan, Len Hua London, United Kingdom Status: Active Notified: 20/07/2016 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

John Lewis, David London, England Status: Active Notified: 13/02/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neoh, Soo Keat London, United Kingdom Status: Active Notified: 20/07/2016 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Vyver, Michael John Van De London, England Status: Active Notified: 13/02/2020 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Trinity International Ventures Limited

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Persons with Significant Control (2)

Officers (4)