Všechny informace o:

Jméno	Trigon Limited
Adresa	Stable Yard Walk House Farm Barrow-Upon-Humber DN19 7DZ
VAT ID (DIČ)	no VAT ID available
Company No.	04989824 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	78300 Human resources provision and management of human resources functions
Company Register Status	dissolved
Previous Names	Trigon Consultancy 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Parekh, Dharmesh Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

Significant influence or control

GB Profile Security Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02371997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Parekh, Dharmesh Barrow-Upon-Humber, North Lincolnshire, United Kingdom Status: Active Notified: 02/11/2010 Role: Secretary

Parekh, Dharmesh Barrow-Upon-Humber, North Lincolnshire, United Kingdom Status: Active Notified: 03/04/2009 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Troughton, Alistair Anthony James Lionel Barrow-Upon-Humber, North Lincolnshire, United Kingdom Status: Active Notified: 01/06/2010 Date of Birth: 01/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Trigon Limited

Quick access

Persons with Significant Control (2)

Officers (3)