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Nom

Trintech (UK) Limited
Adresse
7 Bishopsgate
2nd Floor
London
EC2N 3AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03231579 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
Black, Darren Michael Status: Active Notified: 29/12/2017 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
    •
    Carroll, John Robert Status: Active Notified: 29/12/2017 Date of Birth: 03/1968 Nature of Control
  • Significant influence or control
    •
    Chung, Peter Status: Active Notified: 29/12/2017 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •
    Collins, Scott Charles Status: Active Notified: 29/12/2017 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
    •
    Fitzgerald, Charles Status: Active Notified: 29/12/2017 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
    •
    Frances, Craig David Status: Active Notified: 29/12/2017 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
    •
    Jennings, Thomas Hungerford Status: Active Notified: 29/12/2017 Date of Birth: 05/1973 Nature of Control
  • Significant influence or control
    •
    Mannion, Martin Joseph Status: Active Notified: 29/12/2017 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
    •
    Rottier, Peter Status: Active Notified: 29/12/2017 Date of Birth: 05/1977 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Trintech Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00119798 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Choucair, Omar Plano, United States Status: Active Notified: 16/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Heffernan, Darren 2nd Floor, London, England Status: Active Notified: 24/05/2023 Date of Birth: 05/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Trintech Solutions Limited Status: Active Notified: 25/07/2023 Companies House Number: 02694333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •