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Nom D'Entreprise

Trioptima UK LTD

Marque Trioptima
Adresse
2 Broadgate
London
EC2M 7UR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
29 mars 2017
Company Register Name Trioptima UK Limited
Company Register Address London Fruit And Wool Exchange
London
E1 6PW
Société Numéro de Registre 04379784 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Trioptima Holdings Limited Status: Active Notified: 24/03/2021 Companies House Number: 13289998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nex Optimisation Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2021 Companies House Number: 09080495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hallett, Michelle Lesley 1 Duval Square, London, England Status: Active Notified: 01/09/2021 Date of Birth: 03/1978 Occupation: Compliance Officer, Financial Services Role: Director Country of Residence: England Nationality: British
    Rowcliffe, Guy Warren Simpson 1 Duval Square, London, England Status: Active Notified: 29/05/2019 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winters, Kirston Gareth 1 Duval Square, London, England Status: Active Notified: 01/09/2021 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British