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Nom	Tria Management LTD
Adresse	Utilities House Outgang Lane Osbaldwick York YO19 5UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14679023 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a. 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
Noms Précédents	IMS Fabrication & Hire LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Georgiou, Chris Status: Active Notified: 30/11/2023 Date of Birth: 04/1972 Nature of Control

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

GB Mark Egglestone Status: Active Notified: 30/11/2023 Nature of Control

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

Smaje, Robert Status: Active Notified: 21/02/2023 Date of Birth: 06/1974 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

Egglestone, Mark Osbaldwick, York, England Status: Active Notified: 30/11/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Georgiou, Chris Osbaldwick, York, England Status: Active Notified: 30/11/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Smaje, Robert Osbaldwick, York, England Status: Active Notified: 21/02/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (3)

IMS Blast Resistant Building S LTD Status: Active Notified: 30/11/2023 Companies House Number: 08807753 Nature of Control

Ownership of shares - 75% or more

IMS Energy LTD Status: Active Notified: 30/11/2023 Companies House Number: 11397797 Nature of Control

Ownership of shares - 75% or more

IMS Projects LTD Status: Active Notified: 30/11/2023 Companies House Number: 11000563 Nature of Control

Ownership of shares - 75% or more

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Tria Management LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)