Toutes les informations sur:

Nom	Triangle (Funding ONE) Limited
Adresse	7th Floor 21 Lombard Street London EC3V 9AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03666735 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	77351 - Location et location-bail de matériels de transport aérien
Statut de Société	liquidation
Noms Précédents	BAE Systems (Funding ONE) 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Triangle Aviation (Uk) Holdings Limited Status: Active Notified: 23/05/2016 Companies House Number: 07643767 Nature of Control

Ownership of shares - 75% or more

GB Fortress Investment Group Llc Status: Ceased Notified: 23/05/2016 Ceased: 17/09/2018 Companies House Number: N/A Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Barnes, Jeremy Francis London, England Status: Active Notified: 03/05/2022 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brennan, Martin London, England Status: Active Notified: 03/05/2022 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dichlian, Sarah Louise Mary London, England Status: Active Notified: 03/05/2022 Date of Birth: 12/1964 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Maples Fiduciary Services (uk) Limited, London, England Status: Active Notified: 16/06/2022 Role: Secretary

Toutes les informations sur:

Triangle (Funding ONE) Limited

Quick access

Persons with Significant Control (2)

Officers (4)