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Nom	Triton Capital ONE Limited
Adresse	1 Frederick's Place London EC2R 8AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11811589 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	7 février 2019
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	41100 - Promotion immobilière 56210 - Services des traiteurs 82301 - Organisation de salons professionnels et congrès 82302 - Organisation de salons professionnels et congrès
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 (1)

Source: Companies House

Messenger, David Hetherington Status: Active Notified: 07/02/2019 Date of Birth: 05/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Messenger, David Hetherington Tendring, Clacton-On-Sea, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Messenger, Lloyd David London, England Status: Ceased Notified: 28/07/2020 Ceased: 01/02/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Triton Capital ONE Limited

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Persons with Significant Control (1)

Officers (2)