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Nom	Trinity HR & Legal Solutions Limited
Adresse	81 New Inns Lane Rednal Birmingham B45 9TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11510389 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
Statut de Société	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

Hartigan, Gregory Status: Active Notified: 10/08/2018 Date of Birth: 01/1964 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%

Hartigan, Jill Elizabeth Status: Active Notified: 10/08/2018 Date of Birth: 07/1961 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

Hartigan, Gregory Rednal, Birmingham, England Status: Active Notified: 10/08/2018 Date of Birth: 01/1964 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Hartigan, Jill Elizabeth Rednal, Birmingham, England Status: Active Notified: 10/08/2018 Date of Birth: 07/1961 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Pragmatik HR Limited Status: Active Notified: 12/12/2018 Companies House Number: 11724029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pragmatik Resilience Limited Status: Active Notified: 27/06/2019 Companies House Number: 12073572 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%

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Trinity HR & Legal Solutions Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)