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Nom

Triago UK Limited
Adresse
Nightingale House
46-48 East Street
Epsom
KT17 1HQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2024
Société Numéro de Registre 09806514 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Drean, Antoine Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Cam, Albert Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2022 Date of Birth: 02/1946 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 (6)

    Source: Companies House
    Adams, Philip Christopher London, England Status: Active Notified: 30/04/2024 Occupation: Managing Director, Corporate Finance Role: Director Country of Residence: England Nationality: British
    Morandi, Henriette Høeg Madsen London, England Status: Active Notified: 30/04/2024 Occupation: Chief Operating Officer, Corporate Finance Europe Role: Director Country of Residence: England Nationality: Danish
    Williams, Daniel Walter Alexander London, England Status: Active Notified: 30/04/2024 Occupation: General Counsel And Head Of Regulatory Affairs Role: Director Country of Residence: England Nationality: British
    Woolton, Simon Frederick London, England Status: Active Notified: 30/04/2024 Occupation: Chief Operating Officer, Corporate International Role: Director Country of Residence: England Nationality: British
    Auffray, Valerie Nicole Epsom, United Kingdom Status: Ceased Notified: 02/02/2022 Ceased: 30/04/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drean, Antoine Epsom, United Kingdom Status: Ceased Notified: 02/10/2015 Ceased: 30/04/2024 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: France Nationality: French