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Nom	TRI Capital Signatory Services Limited
Adresse	St. Dunstans House High Street Melrose TD6 9RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC537715 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	84110 - Administration publique générale
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tri Capital Limited Status: Active Notified: 06/04/2017 Companies House Number: Sc275932 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Martin, Moray Brebner Melrose, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish

Purves, Andrew Adam Melrose, United Kingdom Status: Ceased Notified: 13/06/2016 Ceased: 01/08/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

TRI Capital Signatory Services Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)