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Nom	Triton Industry Limited
Adresse	Ladyfield House Station Road Wilmslow SK9 1BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00957610 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
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 (1)

Source: Companies House

GB Norcros Industry International Limited Status: Active Notified: 31/05/2017 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Collins, Richard Hawke Station Road, Wilmslow, Cheshire Status: Active Notified: 11/07/2013 Date of Birth: 12/1962 Occupation: Company Secretary & Group Counsel Role: Director Country of Residence: England Nationality: British

Hamer, Andrew Station Road, Wilmslow, Cheshire Status: Active Notified: 12/11/2021 Date of Birth: 08/1982 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Vaughan, Mathew Gareth Station Road, Wilmslow Status: Ceased Notified: 17/01/2013 Ceased: 01/05/2018 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

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Triton Industry Limited

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Persons with Significant Control (1)

Officers (3)