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Nom	Trident Asset Property Holdings LTD
Adresse	Suite 113 405 Kings Road Chelsea London SW10 0BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11320177 Show on Companies House
Statut de Société	Dissolved
Fondé	20 avril 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	RLJ Property Holdings LTD
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
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Persons with Significant Control (2)

Source: Companies House

Jones, Karen Status: Active Notified: 20/04/2018 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trident Asset Management Ltd Status: Active Notified: 10/07/2020 Companies House Number: 10008380 Nature of Control

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

Officers (3)

Source: Companies House

Galvin, Stephen Burnham Market, King'S Lynn, England Status: Active Notified: 18/09/2020 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Galvin, Stephen Chelsea, London, England Status: Active Notified: 10/07/2020 Role: Secretary

Jones, Karen Chelsea, London, England Status: Active Notified: 20/04/2018 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Trident Property Holdings LTD Status: Active Notified: 28/08/2020 Companies House Number: 12844197 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%

Right to appoint and remove directors

GB Newman's Arcade LTD LTD Status: Ceased Notified: 31/07/2020 Ceased: 18/09/2020 Companies House Number: 12784583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Trident Asset Property Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)