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Name	Tritec Projects Limited
Address	28 Booth Drive Finchampstead Wokingham RG40 4HL
VAT ID	no VAT ID available
Company No.	05556444 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 September 2005
Accounts	DORMANT last accounts made up to 6 September 2019
Sector (SIC)	99999 - Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Jones, Sheridan Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jones, Lisa Jane Finchampstead, Wokingham, Berkshire, England Status: Active Notified: 30/10/2017 Role: Secretary

Jones, Sheridan Arborfield, Reading Status: Active Notified: 07/09/2005 Date of Birth: 11/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Tritec Projects Limited

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Persons with Significant Control (1)

Officers (2)