Toutes les informations sur:

Nom	Hsre-Trinity Cardiff Edge Limited
Adresse	Broughton House 6-8 Sackville Street London Greater London W1S 3DG
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.	28 mars 2021
Société Numéro de Registre	13225323 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

GB Frontier Senior Lender Midco Limited Status: Active Notified: 25/02/2021 Companies House Number: 12987741 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Crestbridge Uk Limited, London, England Status: Active Notified: 25/02/2021 Role: Secretary

GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 25/02/2021 Role: Corporate-Secretary Companies House Number: 09822915

Hoad, Simon Mark London, England Status: Active Notified: 25/02/2021 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Boyle, Richard Antony London, England Status: Active Notified: 25/02/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Hsre-Trinity Cardiff Edge Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)