VAT-Checker in

Who? Where?

All Information about:

Name	Trina Group Limited
Address	7th Floor Tower 42 25 Old Broad Street London EC2N 1HN
VAT ID	no VAT ID available
Company No.	02886181 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hnvr Holdco Limited Status: Active Notified: 12/09/2016 Companies House Number: 10221476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Choice Holidays Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2016 Companies House Number: 00048967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dunning, Abigail Jane 25 Old Broad Street, London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cerro, Andres Garcia Tenorio Del 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 02/09/2019 Ceased: 01/10/2024 Date of Birth: 11/1963 Occupation: Finance Director Role: Director Country of Residence: Spain Nationality: Spanish

Wheatley, Richard Stuart Crawley Business Quarter, Fleming Way Crawley Status: Ceased Notified: 14/03/2014 Ceased: 20/01/2015 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Holiday Taxis Group Limited Status: Active Notified: 12/03/2019 Companies House Number: 04391036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hotelbeds UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01163558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Isango! Limited Status: Active Notified: 06/04/2016 Companies House Number: 05674977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kuoni Holdings Limited Status: Active Notified: 03/10/2017 Companies House Number: 03656448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Travel Scot World Limited | Scot World Travel Status: Active Notified: 06/04/2016 Companies House Number: 01208976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TT Visa Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2017 Companies House Number: 03379675 Nature of Control

Significant influence or control

Vdash Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2017 Companies House Number: 03745624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Trina Group Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (7)