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Nom	Trilogy Accountants and TAX Advisors Limited
Adresse	Trilogy Suite 9 Church Street Wednesfield Wolverhampton WV11 1SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06941920 Show on Companies House
Statut de Société	actif
Fondé	23 juin 2009
Accounts	DORMANT next accounts due by 31 mars 2024 last accounts made up to 30 juin 2022
Activité (Code NAF)	69201 - Activités comptables 69203 - Activités comptables 70229 - Conseil pour les affaires et autres conseils de gestion 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	Property Option 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
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Persons with Significant Control (3)

Source: Companies House

Chaggar, Kurun Singh Status: Active Notified: 01/07/2021 Date of Birth: 08/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hodson, Paul Stephen Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 01/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Price, Marcus William Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 12/1972 Nature of Control