Toutes les informations sur:

Nom	Trilogy Capital Investments Limited
Adresse	55 Princes Gate Exhibition Road London SW7 2PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12843669 Show on Companies House
Statut de Société	Dissolved
Fondé	28 août 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ragan, Stephen Status: Active Notified: 28/08/2020 Date of Birth: 04/1954 Nature of Control

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

Officers (2)

Source: Companies House

Jones, Daniel Exhibition Road, London, England Status: Active Notified: 28/08/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ragan, Stephen Exhibition Road, London, England Status: Active Notified: 28/08/2020 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Trilogy Capital Investments Limited

Quick access

Persons with Significant Control (1)

Officers (2)