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Nom	Tricom Group Limited
Adresse	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03576375 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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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Source: Companies House

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Officers (3)

Source: Companies House

Miller, Robin Paul Harlestone Road, Northampton, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 19/09/2014 Role: Director

Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 11/07/2017 Ceased: 23/01/2024 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB FRY & Pollard Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2022 Companies House Number: 00654564 Nature of Control

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Tricom Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)