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Name	Trident Heritage LTD
Address	Revolution House Cumberland Park Scrubs Lane London NW10 6RE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Trident-Heritage Limited
Company Register Address	Cavendish House, 91-93 Cavendish Street Keighley BD21 3DG
Company No.	03927051 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	49320 - Taxi operation 49390 - Other passenger land transport n.e.c. 49410 - Freight transport by road
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Transdev Plc Status: Active Notified: 06/04/2016 Companies House Number: 02749273 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brown, Andrew Harrogate, England Status: Active Notified: 03/04/2023 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jaffard, Pierre Keighley, England Status: Active Notified: 01/07/2021 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: Portugal Nationality: French

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Trident Heritage LTD

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Persons with Significant Control (1)

Officers (2)