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Nom

Trayned Insight Limited
Adresse
97 Judd Street
London
WC1H 9JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08852984 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Trayned Insights Limited
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Drye, Timothy James Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 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%
    •
    Sotiropoulos, Andreas Status: Active Notified: 19/05/2022 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Thomas, Simon Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Tm Health Data Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2022 Companies House Number: 09973805 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Drye, Timothy James St. Ives, England Status: Active Notified: 20/01/2014 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sotiropoulos, Andreas 1 Durnsford Road, London, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 01/1980 Occupation: Data Scientist Role: Director Country of Residence: United Kingdom Nationality: Greek
    Von Bertele, Michael James London, England Status: Active Notified: 21/10/2014 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waterhouse, James David Baildon, Shipley, England Status: Active Notified: 20/01/2014 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: English