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Nom

SG Trinity Holding Limited

Adresse
12 John Princes Street
London
W1G 0JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11764135 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kok Chiew, Te Status: Active Notified: 21/02/2019 Date of Birth: 11/1956 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%
  • Quah, Kay Beng Status: Ceased Notified: 14/01/2019 Ceased: 21/02/2019 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Harris, Alan Joseph Bridgewater House, Whitworth Street, Manchester, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 09/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Quah, Kay Beng London, England Status: Active Notified: 14/01/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

    Companies Controlled by This Company (2)

    gb-flag GB SG Trinity Hayes DTC Limited Status: Active Notified: 04/02/2019 Companies House Number: 11728783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trinity Data Centres Limited Status: Active Notified: 17/04/2020 Companies House Number: 12561241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors