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Nom	Formosa Group Trident Limited
Adresse	William Blake House 8 Marshall Street London W1F 7EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12611804 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	18201 - Reproduction d'enregistrements
Statut de Société	active
Noms Précédents	Sonorous Trident Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB Streamland Media Uk Limited Status: Active Notified: 29/07/2022 Companies House Number: 03569821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bargroff, Howard Status: Ceased Notified: 19/05/2020 Ceased: 29/07/2022 Date of Birth: 06/1967 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%

Prestwood-Smith, Michael Status: Ceased Notified: 19/05/2020 Ceased: 29/07/2022 Date of Birth: 05/1967 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 (5)

Source: Companies House

Alexander, Helen Alexis London, England Status: Active Notified: 05/06/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fenwick, Nathan Lee London, England Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Raksis, Gary Paul London, England Status: Active Notified: 29/07/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Romeo, William Paul London, England Status: Active Notified: 29/07/2022 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Stinnet, David London, England Status: Active Notified: 29/07/2022 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Formosa Group Trident Limited

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Persons with Significant Control (3)

Officers (5)