All Information about:

Name	Trion Pharma Limited
Address	26-30 London Road Cowplain Waterlooville Hampshire PO8 8DL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12 May 2016
Company Register Address	Bridge House Coventry CV6 4AD
Company No.	09293856 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2021
Sector (SIC)	46460 - Wholesale of pharmaceutical goods
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Patel, Chirag Mafatlal Status: Active Notified: 23/08/2024 Date of Birth: 06/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Patel, Vipulkumar Status: Active Notified: 02/12/2016 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Makadia, Nimisha Rameshchandra Status: Ceased Notified: 14/07/2021 Ceased: 23/08/2024 Date of Birth: 03/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Patel, Chirag Mafatlal Coventry, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Vipulkumar Coventry, United Kingdom Status: Active Notified: 04/11/2014 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Triasset Commercial Limited Status: Active Notified: 22/03/2022 Companies House Number: 13995241 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

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Trion Pharma Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)