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Nom	Trinity Point Developments LTD
Adresse	Vincent Court Hubert Street Birmingham West Midlands B6 4BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 août 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 octobre 2019
Company Register Address	6 Trinity Place Lichfield B72 1TX
Société Numéro de Registre	11168766 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Mclaren, Richelle Status: Active Notified: 12/12/2023 Date of Birth: 12/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nick Sellman (Holdings) Limited Status: Ceased Notified: 09/06/2018 Ceased: 12/12/2023 Companies House Number: 08667434 Nature of Control

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

Sellman, Nicholas James Status: Ceased Notified: 25/01/2018 Ceased: 12/06/2018 Date of Birth: 01/1981 Nature of Control

Voting rights 75 to 100 percent as firm

GB Shark Water Limited Status: Ceased Notified: 22/06/2018 Ceased: 12/12/2023 Companies House Number: 00625577 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Mclaren, Richelle Charlene Midland Drive, Sutton Coldfield, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Res Capitis Holdings Limited Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX Status: Ceased Notified: 06/11/2023 Ceased: 12/12/2023 Role: Corporate-Director Companies House Number: 12105984

Sellman, Nicholas James Midland Drive, Sutton Coldfield, England Status: Ceased Notified: 25/01/2018 Ceased: 06/11/2023 Date of Birth: 01/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sharkey, Kevin Hindley, Wigan, United Kingdom Status: Ceased Notified: 12/06/2018 Ceased: 03/06/2019 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Steer, Peter James Midland Drive, Sutton Coldfield, United Kingdom Status: Ceased Notified: 01/08/2020 Ceased: 12/12/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Trinity Point Developments LTD

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Persons with Significant Control (4)

Officers (5)