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Jméno	Triskelion Properties Limited
Adresa	Unit M228 Trident Business Centre 89 Bickersteth Road SW17 9SH
VAT ID (DIČ)	no VAT ID available
Company No.	11897698 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. březen 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2020
Sector (SIC)	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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
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Persons with Significant Control (2)

Source: Companies House

Disanto, Federico Status: Active Notified: 10/06/2020 Date of Birth: 07/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Maccoll, Alasdair Donald Status: Ceased Notified: 21/03/2019 Ceased: 10/06/2020 Date of Birth: 10/1947 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Disanto, Federico 89 Bickersteth Road, London, England Status: Active Notified: 10/06/2020 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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Triskelion Properties Limited

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Persons with Significant Control (2)

Officers (1)