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Nom	Trinity Corporation LTD
Adresse	370-374 Nottingham Road Newthorpe NG16 2ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10973435 Show on Companies House
Statut de Société	Dissolved
Fondé	20 septembre 2017
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	93110 - Gestion d'installations sportives
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Day, James William Status: Active Notified: 20/09/2017 Date of Birth: 06/1957 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%

Smith, David Edward Status: Active Notified: 27/06/2018 Date of Birth: 06/1966 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 (1)

Source: Companies House

Day, James William Newthorpe, Notts, England Status: Active Notified: 20/09/2017 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Serve (Nottingham) LTD Status: Active Notified: 12/03/2018 Companies House Number: 11250810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Serve (Birmingham) LTD Status: Ceased Notified: 12/03/2018 Ceased: 23/11/2018 Companies House Number: 11250869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Serve (Bristol) LTD Status: Ceased Notified: 12/03/2018 Ceased: 03/06/2020 Companies House Number: 11250874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Serve (Bristol) LTD Status: Ceased Notified: 12/03/2018 Ceased: 03/06/2020 Companies House Number: 11250874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Trinity Corporation LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)