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Nom	Trinity Capital Limited
Adresse	The Black Barn Valley Road Fawkham DA3 8LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11944177 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2021
Activité (Code NAF)	41100 - Promotion immobilière
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Htut, Zaw Status: Active Notified: 12/04/2019 Date of Birth: 01/1975 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%

Washbrook, James Status: Active Notified: 12/04/2019 Date of Birth: 02/1979 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%

Wood, Michael Status: Active Notified: 12/04/2019 Date of Birth: 05/1976 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 (3)

Source: Companies House

Htut, Zaw Fawkham, Kent, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 01/1975 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Washbrook, James Fawkham, Kent, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Michael Fawkham, Kent, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 05/1976 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Trinity Capital (Downton) Limited Status: Active Notified: 10/03/2021 Companies House Number: 13256950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Trinity Capital (Limpley) Limited Status: Ceased Notified: 17/05/2021 Ceased: 06/07/2021 Companies House Number: 13264404 Nature of Control

Ownership of shares - 75% or more

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Trinity Capital Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)