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Nom	Trinetx UK LTD
Adresse	Suite 4, 7th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13403620 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 72200 - Recherche-développement en sciences humaines et sociales 86900 - Autres activités pour la santé humaine
Statut de Société	active
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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Officers (4)

Source: Companies House

Fraser, Christopher London, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 07/1961 Occupation: Svp Finance & Administration Role: Director Country of Residence: United States Nationality: American

Lachman, Gad London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 08/1970 Occupation: President & Ceo Role: Director Country of Residence: United States Nationality: American

Mangino, Damian London, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 02/1969 Occupation: Vp Finance & Controller Role: Director Country of Residence: United States Nationality: American

Meggs, Jason London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

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Trinetx UK LTD

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Officers (4)