Toutes les informations sur:

Nom	86 Trinity Court Limited
Adresse	158-162 Shaftesbury Avenue London WC2H 8HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15194017 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	6 octobre 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Metropolitan Properties Co. (F.G.C.) Limited Status: Active Notified: 01/02/2024 Companies House Number: 00866347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bale, Martin Status: Ceased Notified: 06/10/2023 Ceased: 01/02/2024 Date of Birth: 09/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bale, Martin David Eldridge London Status: Active Notified: 01/02/2024 Role: Secretary

Freshwater, Benzion Schalom Eliezer London Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Freshwater, Solomon Israel London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Southgate, James Stephen London Status: Active Notified: 01/02/2024 Role: Secretary

Bale, Martin David Eldridge London, England Status: Ceased Notified: 06/10/2023 Ceased: 01/02/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

GB Kingsland Services Limited Grosvenor Street, London, England, W1K 3JN Status: Ceased Notified: 23/10/2023 Ceased: 01/02/2024 Role: Corporate-Secretary Companies House Number: 01512638

Toutes les informations sur:

86 Trinity Court Limited

Quick access

Persons with Significant Control (2)

Officers (6)