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Name	Trinity ICP LTD
Address	C/O Bruntwood City Tower Piccadilly Plaza Manchester M1 4BD
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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 January 2017
Company Register Name	Trinity ICP Limited
Company Register Address	Horseshoe Farm Alderley Edge SK9 7GU
Company No.	06372211 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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

This data is incorrect?
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)

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Source: Companies House

Beswick, Giles Peter Alderley Edge, England Status: Active Notified: 19/07/2016 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slater, Michael Keith Alderley Edge, England Status: Active Notified: 19/07/2016 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dawson, Mark Christopher Alderley Edge, England Status: Ceased Notified: 19/07/2016 Ceased: 23/10/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Merry, John David Salford Status: Ceased Notified: 14/11/2007 Ceased: 20/06/2013 Occupation: Councillor Leader Salford City Council Role: Director Country of Residence: England Nationality: British

Oglesby, Christopher George Manchester, England Status: Ceased Notified: 14/11/2007 Ceased: 19/07/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Openshaw, Peter James Knutsford Status: Ceased Notified: 14/11/2007 Ceased: 12/06/2008 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Trinity ICP LTD

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Persons with Significant Control (1)

Officers (6)