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Nom	Tritos Medical LTD
Adresse	33 Waringstown Road Lurgan Craigavon BT66 7HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI692953 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62012 - Programmation informatique
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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Source: Companies House

Colhoun, Ryan Lurgan, Craigavon, Northern Ireland Status: Active Notified: 01/12/2022 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mckenna, Ciaran Moy, Dungannon, Northern Ireland Status: Active Notified: 27/03/2023 Date of Birth: 11/1979 Occupation: Doctor Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Stewart, Richard Andrew Newcastle Upon Tyne, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 01/1988 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: Northern Irish

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Tritos Medical LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)