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Name	Tricor Corporate Secretaries Limited
Address	Suite 5 7th Floor 50 Broadway London SW1H 0DB
VAT ID	no VAT ID available
Company No.	07566766 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Tricor Services Europe Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc333409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Juer, Caterina Musgrave 50 Broadway, London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wagstaff, Dana 50 Broadway, London, United Kingdom Status: Active Notified: 25/11/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: English

Acraman, Emily Jane 50 Broadway, London, United Kingdom Status: Ceased Notified: 30/09/2024 Ceased: 21/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Long, Anna Shih-Li 50 Broadway, London, United Kingdom Status: Ceased Notified: 20/11/2018 Ceased: 15/11/2024 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Stephen John 50 Mark Lane, London Status: Ceased Notified: 27/03/2014 Ceased: 10/06/2022 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Peters, Monica Margaret 50 Broadway, London, United Kingdom Status: Ceased Notified: 11/03/2020 Ceased: 02/10/2024 Date of Birth: 10/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Scottish

Rowe, John Edward 50 Broadway, London, United Kingdom Status: Ceased Notified: 23/10/2014 Ceased: 15/11/2024 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Tricor Corporate Secretaries Limited

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Persons with Significant Control (1)

Officers (7)