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Nom	Triley Midco Limited
Adresse	Pitcairn House Crown Square Centrum 100 Burton-On-Trent DE14 2WW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13753390 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: 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 Triley Holdco Limited Status: Ceased Notified: 18/11/2021 Ceased: 18/11/2021 Companies House Number: 00139394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adair, Richard Edward Burton-On-Trent, United Kingdom Status: Active Notified: 22/03/2024 Role: Secretary

Adair, Richard Edward Burton-On-Trent, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Charton, Jerome Marie Joseph London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Paling, Richard John Centrum 100, Burton-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bryant, David John Centrum 100, Burton-On-Trent, United Kingdom Status: Ceased Notified: 03/01/2023 Ceased: 26/01/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

GB Triley Midco 2 Limited Status: Active Notified: 25/02/2022 Companies House Number: 13940971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Triley Bidco Limited Status: Ceased Notified: 19/11/2021 Ceased: 03/03/2022 Companies House Number: 13753642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Triley Midco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)