All Information about:

Name	Trilogy Logistics Reit Investment Holdco Limited
Address	Cannon Place 78 Cannon Street United Kingdom EC4N 6AG
VAT ID	no VAT ID available
Company No.	16144752 Show on Companies House
Company Register Status	active
Incorporation Date	19 December 2024
Sector (SIC)	74990 Non-trading company
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 (1)

Source: Companies House

GB Trilogy Logistics Reit Limited Status: Active Notified: 19/12/2024 Companies House Number: 04330721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Karim, Shazna London, United Kingdom Status: Active Notified: 19/12/2024 Role: Secretary

Lauder, Stephen London, United Kingdom Status: Active Notified: 19/12/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Peter William London, United Kingdom Status: Active Notified: 19/12/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vullo, Giuseppe London, United Kingdom Status: Active Notified: 19/12/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Weeks, Thomas William London, United Kingdom Status: Active Notified: 19/12/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Trilogy Logistics Reit EMA Propco Limited Status: Active Notified: 19/12/2024 Companies House Number: 16145202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trilogy Logistics Reit MAN Propco Limited Status: Active Notified: 19/12/2024 Companies House Number: 16145054 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:

Trilogy Logistics Reit Investment Holdco Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)