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Nom	Tricoya UK Limited
Adresse	Brettenham House 19 Lancaster Place London WC2E 7EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mai 2017
Company Register Address	4th Floor 3 Moorgate Place London EC2R 6EA
Société Numéro de Registre	10087465 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie 71121 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Tricoya Ventures UK Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Tricoya Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 08231894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bp Chemicals Limited Status: Ceased Notified: 29/03/2017 Ceased: 03/11/2020 Companies House Number: 00194971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ineos Acetyls Investments Limited Status: Ceased Notified: 03/11/2020 Ceased: 07/11/2022 Companies House Number: 00304682 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Titan Wood Limited Status: Ceased Notified: 07/11/2022 Ceased: 13/12/2022 Companies House Number: 04738951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Pauli, Johannes Catharina Hermanus Leonardus London, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Sacker, Mark Henry London, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 04/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Salo, Steven James London, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunn, Nigel Clifford London, United Kingdom Status: Ceased Notified: 29/03/2017 Ceased: 11/01/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Tricoya UK Limited

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Persons with Significant Control (4)

Officers (4)