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Name	Triumph Court (Luton) Management Limited
Address	5 Waterside Station Road Harpenden AL5 4US
VAT ID	no VAT ID available
Company No.	02291085 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 August 1988
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 September 2018
Sector (SIC)	98000 - Residents property management
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 (2)

Source: Companies House

Hogan, John Francis Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 Nature of Control

Right to appoint and remove directors

Significant influence or control

Sexton, Gerard Anthony Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Hogan, John Francis Upper Sundon, Bedfordshire Status: Active Notified: 30/08/2008 Date of Birth: 02/1955 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sexton, Gerard Anthony Upper Gravenhurst, Bedfordshire Status: Active Notified: 22/08/2005 Date of Birth: 12/1963 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: Irish

All Information about:

Triumph Court (Luton) Management Limited

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Persons with Significant Control (2)

Officers (2)