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Nom

Tritoria UK LTD
Adresse
6th Floor
2 Kingdom Street
London
W2 6BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10021361 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Ekholdt, Gunnar Status: Active Notified: 31/10/2023 Date of Birth: 08/1964 Nature of Control
  • Right to appoint and remove directors
    •
    Lindstad, Jan Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 Nature of Control
  • Right to appoint and remove directors
    •
    Lindstad, Oivind Status: Active Notified: 16/11/2023 Date of Birth: 10/1962 Nature of Control
  • Right to appoint and remove directors
    •
    Jacobsen, Elisabeth Status: Ceased Notified: 31/07/2023 Ceased: 31/10/2023 Date of Birth: 04/1998 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Lindstad, Oivind Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2023 Date of Birth: 05/1961 Nature of Control
  • Right to appoint and remove directors as trust
    •
    Ådalen, Sigve Status: Ceased Notified: 13/12/2019 Ceased: 31/07/2023 Date of Birth: 05/1984 Nature of Control
  • Right to appoint and remove directors as trust
    •

    Officers (4)

    Source: Companies House
    Egeland Solli, Haavard London, England Status: Active Notified: 22/08/2023 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Norwegian
    Hall, Stuart Alan London, England Status: Active Notified: 01/09/2021 Date of Birth: 12/1989 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Savage, Peter Daniel Reading, England Status: Active Notified: 31/10/2022 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lindstad, Irene Reading, England Status: Ceased Notified: 06/01/2022 Ceased: 22/08/2023 Date of Birth: 06/1996 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian