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Nom	Trent Capital Limited
Adresse	17 Walkergate Berwick Upon Tweed TD15 1DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11149232 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage 70221 - Conseil pour les affaires et autres conseils de gestion 70229 - Conseil pour les affaires et autres conseils de gestion
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rm Secured Direct Lending Plc Status: Active Notified: 31/07/2019 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Thickett, Elliott Status: Active Notified: 15/01/2018 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Beighton, Peter John Berwick Upon Tweed, Northumberland Status: Active Notified: 31/07/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halford-Macleod, Alasdair Aubrey Robert Berwick Upon Tweed, Northumberland Status: Active Notified: 01/04/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Trent Leisure LTD Status: Active Notified: 10/09/2020 Companies House Number: 12871062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fusion Associates Limited Status: Ceased Notified: 31/07/2019 Ceased: 24/11/2021 Companies House Number: 04249203 Nature of Control