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Nom	Trinity Limited
Adresse	One Canada Square Canary Wharf London E14 5AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03815468 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juillet 1999
Accounts	DORMANT last accounts made up to 29 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
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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Persons with Significant Control (1)

Source: Companies House

GB Reach Plc Status: Active Notified: 06/04/2016 Companies House Number: 00082548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Fuller, Simon Jeremy Ian London, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 07/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mullen, James Joseph Canary Wharf, London Status: Active Notified: 16/08/2019 Date of Birth: 06/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Reach Directors Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 10/12/2001 Role: Director Nationality: British

Reach Secretaries Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 10/12/2001 Role: Secretary Nationality: British

Vaghela, Vijay Lakhman Canary Wharf, London Status: Ceased Notified: 01/10/2009 Ceased: 01/03/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Trinity Limited

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Persons with Significant Control (1)

Officers (5)