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Nom	Triaqua UK Limited
Adresse	61 Bridge Street Kington HR5 3DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13024774 Show on Companies House
Statut de Société	Dissolved
Fondé	17 novembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
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 25 to 50 percent as firm

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GB Lykos Investments Limited Status: Active Notified: 17/11/2020 Companies House Number: 13024099 Nature of Control

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Officers (2)

Source: Companies House

De Klerk, Samuel Kington, Herefordshire, United Kingdom Status: Active Notified: 17/11/2020 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Mulder, Dustin John Kington, Herefordshire, United Kingdom Status: Active Notified: 17/11/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

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Triaqua UK Limited

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Persons with Significant Control (2)

Officers (2)