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Nom	Trillian Limited
Adresse	St John's Innovation Centre Cowley Road Cambridge CB4 0WS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 juillet 2017
Company Register Name	Trillian LTD
Company Register Address	7 Linden Road Manchester M20 2QJ
Société Numéro de Registre	12408404 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	85590 - Enseignements divers 86230 - Pratique dentaire
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Darcey, James Christopher Status: Active Notified: 17/01/2020 Date of Birth: 02/1981 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Darcey, Rebecca Jane Status: Active Notified: 17/01/2020 Date of Birth: 03/1986 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

Darcey, James Christopher Halifax, West Yorkshire, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 02/1981 Occupation: Dentist/lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Darcey, Rebecca Jane Halifax, West Yorkshire, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 03/1986 Occupation: Clinical Psychologist Role: Director Country of Residence: United Kingdom Nationality: British

Darcey, Roy Mallinson Halifax, England Status: Active Notified: 21/10/2021 Date of Birth: 12/1948 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Trillian Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)