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Nom	Trinifold Sports Management Limited
Adresse	65 Shelvers Way Tadworth Surrey KT20 5QQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 janvier 2021
Company Register Address	12 Oval Road London NW1 7DH
Société Numéro de Registre	12988649 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Curbishley, William George Status: Active Notified: 02/11/2020 Date of Birth: 03/1942 Nature of Control

Significant influence or control

GB Trinifold Management Limited Status: Active Notified: 02/11/2020 Companies House Number: 01154197 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%

Officers (9)

Source: Companies House

Byers, James Tadworth, Surrey, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 10/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Byers, James Tadworth, Surrey, United Kingdom Status: Active Notified: 02/11/2020 Role: Secretary

Carmel, Simon Lloyd London, England Status: Active Notified: 30/12/2020 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Curbishley, William George London, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 03/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harman, Andrew John Beaconsfield, England Status: Active Notified: 20/01/2021 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harman, Tim Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

North, Antony London, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

North, Antony John London, United Kingdom Status: Active Notified: 02/11/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharpe, David Richard James London, England Status: Active Notified: 30/12/2020 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

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Trinifold Sports Management Limited

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Persons with Significant Control (2)

Officers (9)