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Name	Triple Point Equity Limited
Address	1 King William Street London EC4N 7AF
VAT ID	no VAT ID available
Company No.	14998567 Show on Companies House
Company Register Status	active
Incorporation Date	12 July 2023
Accounts	NO ACCOUNTS FILED next accounts due by 12 April 2025
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 (1)

Source: Companies House

GB Triple Point Llp Status: Active Notified: 12/07/2023 Companies House Number: Oc310549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 12/07/2023 Role: Secretary

Hubble, Justin Legarth London, United Kingdom, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lake, Christopher William London, United Kingdom, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 10/1978 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British

GB Hanway Advisory Limited King William Street, London, United Kingdom, EC4N 7AF Status: Ceased Notified: 12/07/2023 Ceased: 28/05/2024 Role: Corporate-Secretary Companies House Number: 11178874

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Triple Point Equity Limited

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Persons with Significant Control (1)

Officers (4)