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Nom	Triple R International Traders Limited
Adresse	Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04123384 Show on Companies House
Statut de Société	Dissolved
Fondé	12 décembre 2000
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac
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

Rigos, Nicholas George Status: Active Notified: 06/04/2016 Date of Birth: 07/1945 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rigos, Alexia Julia 77-91 New Oxford Street, London Status: Active Notified: 21/10/2002 Date of Birth: 12/1979 Role: Secretary Nationality: British

Rigos, Nicholas George Athens, Greece Status: Active Notified: 12/12/2000 Date of Birth: 07/1945 Occupation: Managing Director Role: Director Country of Residence: Greece Nationality: Greek

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Triple R International Traders Limited

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Persons with Significant Control (1)

Officers (2)