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Nom	Trident Holdco Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12070709 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Equistone Partners Europe Limited Status: Ceased Notified: 26/06/2019 Ceased: 27/04/2023 Companies House Number: 01125740 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

King, Robert David London, England Status: Active Notified: 08/11/2019 Date of Birth: 04/1974 Occupation: Executive Director And Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Mazzoleni, Andrea London, England Status: Active Notified: 27/04/2023 Date of Birth: 06/1997 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Italian

Mullen, Ian London, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mullen, Ian Nicholas London, United Kingdom Status: Active Notified: 27/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Trident Midco 1 Limited Status: Active Notified: 26/06/2019 Companies House Number: 12071005 Nature of Control

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Ownership of voting rights - 75% or more

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Toutes les informations sur:

Trident Holdco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)