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Name	Trinity Land and Investments Limited
Address	Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN
VAT ID	no VAT ID available
Company No.	03923083 Show on Companies House
Accounts	small last accounts made up to 31 July 2021
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Trinity Property Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05312168 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Foster, Neil Gavin Hemel Hempstead, United Kingdom Status: Active Notified: 29/08/2022 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Foster, Neil Gavin Hemel Hempstead, Hertfordshire Status: Active Notified: 06/09/2017 Role: Secretary

Smith, Jonathan Paul Hemel Hempstead Status: Active Notified: 30/04/2015 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tarrant, Gary Hemel Hempstead, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 08/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB TLI NO 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05312786 Nature of Control

Ownership of shares - 75% or more

GB Trinity Land & Investments NO.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05741424 Nature of Control

Ownership of shares - 75% or more

GB Trinity Land & Investments NO.4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05741926 Nature of Control

Ownership of shares - 75% or more

GB Trinity Land & Investments NO.6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05928449 Nature of Control

Ownership of shares - 75% or more

All Information about:

Trinity Land and Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)