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Nom	Trident Holdings London Limited
Adresse	Unit 2 29-31 Frognal Avenue Harrow HA1 2SG
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.	19 février 2024
Company Register Address	5 Jardine House, Harrovian Business Village Harrow HA1 3EX
Société Numéro de Registre	14991706 Show on Companies House
Statut de Société	actif
Fondé	10 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 10 avril 2025
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Officers
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Persons with Significant Control (2)

Source: Companies House

Soni, Hiren Status: Active Notified: 10/07/2023 Date of Birth: 05/1975 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%

Soni, Kiran Hiren Status: Active Notified: 10/07/2023 Date of Birth: 01/1978 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 (2)

Source: Companies House

Soni, Hiren Harrow, Middlesex, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Soni, Kiran Hiren Harrow, Middlesex, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 01/1978 Occupation: Company Dircetor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Proteus Marine Store Limited Status: Active Notified: 11/07/2023 Companies House Number: 14995258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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