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Nom

Trinity Trading UK LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12764205 Show on Companies House
Statut de SociétéDissolved
Fondé23 juillet 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
46900 - Commerce de gros non spécialisé
47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
47890 - Autres commerces de détail sur éventaires et marchés
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bagga, Kewal Jeet Singh Status: Active Notified: 23/07/2020 Date of Birth: 06/1975 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%
    •
    Joshi, Ramakrishna Status: Active Notified: 23/07/2020 Date of Birth: 11/1969 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%
    •
    Sharma, Santosh Status: Active Notified: 23/07/2020 Date of Birth: 03/1983 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 (3)

    Source: Companies House
    Bagga, Kewal Jeet Singh Covent Garden, London, United Kingdom Status: Active Notified: 23/07/2020 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Joshi, Ramakrishna Yelachenahalli, Kanakapura Road, Bengaluru, Karnataka, India Status: Active Notified: 23/07/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Sharma, Santosh Southall, Middlesex, United Kingdom Status: Active Notified: 23/07/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian