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Nom	Trygos Capital Partners Limited
Adresse	5 Sandridge Park Porters Wood St. Albans AL3 6PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14088270 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Athina Consulting Limited Status: Active Notified: 05/05/2022 Companies House Number: 07465242 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 Moncomi Investments Limited Status: Active Notified: 18/08/2022 Companies House Number: 14143394 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 Simon Smith Consulting Limited Status: Active Notified: 05/05/2022 Companies House Number: 07463845 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%

Cusins, John Robert Status: Ceased Notified: 05/05/2022 Ceased: 18/08/2022 Date of Birth: 01/1972 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 (3)

Source: Companies House

Athina Consulting Limited, London, England Status: Active Notified: 05/05/2022 Role: Director

Cusins, John Robert St. Albans, United Kingdom Status: Active Notified: 05/05/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simon Smith Consulting Limited, London Status: Active Notified: 05/05/2022 Role: Director

Companies Controlled by This Company (3)

Kingswoodgroup LTD Status: Active Notified: 27/02/2023 Companies House Number: 11686964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Strathdon Holdings Limited Status: Active Notified: 17/11/2022 Companies House Number: 03357238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Strathdon Management Limited Status: Active Notified: 17/11/2022 Companies House Number: 03722062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Trygos Capital Partners Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (3)