Toutes les informations sur:

Nom	Trinity Point Group LTD
Adresse	Blackbrook Hall London Road Lichfield WS14 0PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11498308 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Northwood Offices Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Nick Sellman Holdings Ltd Status: Active Notified: 24/05/2019 Companies House Number: 08667434 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB Shark Holdings Ltd Status: Active Notified: 03/06/2019 Companies House Number: 10137602 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%

Sellman, Nicholas James Status: Ceased Notified: 03/08/2018 Ceased: 24/09/2018 Date of Birth: 01/1981 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Shark Water Ltd Status: Ceased Notified: 24/09/2018 Ceased: 03/06/2019 Companies House Number: 00625577 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%

Sharkey, Kevin Patrick Status: Ceased Notified: 03/08/2018 Ceased: 24/09/2018 Date of Birth: 04/1981 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

GB Res Capitis Holdings Limited Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX Status: Active Notified: 06/11/2023 Role: Corporate-Director Companies House Number: 12105984

Steer, Peter James Sutton Coldfield, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sellman, Nicholas James Lichfield, England Status: Ceased Notified: 20/05/2019 Ceased: 06/11/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Trinity Point West LTD Status: Ceased Notified: 02/12/2019 Ceased: 10/01/2020 Companies House Number: 11972826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Trinity Point West LTD Status: Ceased Notified: 02/12/2019 Ceased: 10/01/2020 Companies House Number: 11972826 Nature of Control