All Information about:

Name	ST Trinity Limited
Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne NE4 7YB
VAT ID	no VAT ID available
Company No.	07092652 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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
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Persons with Significant Control (1)

Source: Companies House

GB Lsl Property Services Plc Status: Active Notified: 06/04/2016 Companies House Number: 05114014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bisset, Peter Blossom Street, York, England Status: Active Notified: 01/09/2021 Date of Birth: 07/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Caunter, Sebastian John Blossom Street, York, England Status: Active Notified: 17/10/2018 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sherry, Ann Elizabeth Blossom Street, York, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barker, Greig Blossom Street, York, United Kingdom Status: Ceased Notified: 12/09/2023 Ceased: 13/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fitzgerald, Sapna Bedi Blossom Street, York, England Status: Ceased Notified: 01/12/2009 Ceased: 15/09/2024 Role: Secretary

Hardy, Paul York, England Status: Ceased Notified: 28/09/2017 Ceased: 01/09/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

ST Trinity Limited

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Persons with Significant Control (1)

Officers (6)