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Nom	Trinity Bidco Limited
Adresse	Colmil Works Hart Common Wigan Road Westhoughton Bolton BL5 2EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12408241 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	liquidation
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Trinity Midco Limited Status: Active Notified: 16/01/2020 Companies House Number: 12407777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Randerson, John Merrick Westhoughton, Bolton, Lancashire, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barrett, Francis Gerard Westhoughton, Bolton, United Kingdom Status: Ceased Notified: 31/03/2020 Ceased: 11/10/2023 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Davidson, Brian Joseph Westhoughton, Bolton, United Kingdom Status: Ceased Notified: 31/03/2020 Ceased: 30/01/2024 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Jonathan Charles Westhoughton, Bolton, United Kingdom Status: Ceased Notified: 12/07/2023 Ceased: 04/12/2023 Date of Birth: 11/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Morrill, Nicholas David London, United Kingdom Status: Ceased Notified: 16/01/2020 Ceased: 26/10/2023 Date of Birth: 12/1957 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Andrew John Westhoughton, Bolton, United Kingdom Status: Ceased Notified: 16/01/2020 Ceased: 10/01/2024 Date of Birth: 02/1964 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

Winks, Nicholas Paul David Westhoughton, Bolton, United Kingdom Status: Ceased Notified: 05/10/2023 Ceased: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB WN Vtech Holdings Limited Status: Active Notified: 31/03/2020 Companies House Number: 08381707 Nature of Control