TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Trinity Investments (N.I.) LTD

Adresse
6C Lisburn Street
Hillsborough
BT26 6AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre NI065057 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • 20:20 Consulting NI LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Cleland, Peter Kenneth Status: Active Notified: 11/05/2020 Date of Birth: 07/1981 Nature of Control
  • Significant influence or control
  • Cleland, Victoria Rebecca Status: Ceased Notified: 06/05/2017 Ceased: 11/05/2020 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Cleland, David Robert Hillsborough, Down Status: Active Notified: 11/05/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Cleland, Peter Kenneth Hillsborough, Down Status: Active Notified: 11/05/2020 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059