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Nom	TLI NO 1 Limited
Adresse	Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05312786 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Trinity Land & Investments NO.1 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 (1)

Source: Companies House

GB Trinity Land & Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03923083 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Foster, Neil Gavin Hemel Hempstead, United Kingdom Status: Active Notified: 29/08/2022 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Foster, Neil Gavin Hemel Hempstead, Hertfordshire Status: Active Notified: 06/09/2017 Role: Secretary

Smith, Jonathan Paul Hemel Hempstead, England Status: Active Notified: 30/04/2015 Date of Birth: 06/1967 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: England Nationality: British

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TLI NO 1 Limited

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Persons with Significant Control (1)

Officers (3)