All Information about:

Name	SG Trinity Holding Limited
Address	12 John Princes Street London W1G 0JR
VAT ID	no VAT ID available
Company No.	11764135 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Kok Chiew, Te Status: Active Notified: 21/02/2019 Date of Birth: 11/1956 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%

Quah, Kay Beng Status: Ceased Notified: 14/01/2019 Ceased: 21/02/2019 Date of Birth: 02/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harris, Alan Joseph Bridgewater House, Whitworth Street, Manchester, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 09/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: Irish

Quah, Kay Beng London, England Status: Active Notified: 14/01/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

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SG Trinity Hayes DTC Limited Status: Active Notified: 04/02/2019 Companies House Number: 11728783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trinity Data Centres Limited Status: Active Notified: 17/04/2020 Companies House Number: 12561241 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:

SG Trinity Holding Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)