All Information about:

Name	Tripal Group Limited
Address	16 Don White Road Ogee Business Park Wellingborough NN8 4FT
VAT ID	no VAT ID available
Company No.	07761622 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Howper 737 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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Burman, Mark Ogee Business Park, Wellingborough, Northamptonshire, England Status: Active Notified: 28/10/2011 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poole, Simon Johnathon Ogee Business Park, Wellingborough, Northamptonshire, England Status: Active Notified: 28/10/2011 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poole, Simon Johnathon Ogee Business Park, Wellingborough, Northamptonshire, England Status: Active Notified: 28/10/2011 Role: Secretary Nationality: British

Turner, Michael Robert Ogee Business Park, Wellingborough, Northamptonshire, England Status: Active Notified: 28/10/2011 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Tripal International LTD Status: Active Notified: 06/04/2016 Companies House Number: 05165152 Nature of Control

Ownership of shares - 75% or more

All Information about:

Tripal Group Limited

Quick access

Officers (4)

Companies Controlled by This Company (1)