All Information about:

Name	Trinity Extra Limited
Address	Fifth Floor South 14-16 Waterloo Place London SW1Y 4AR
VAT ID	no VAT ID available
Company No.	06623517 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cavendish Education And Training Limited Status: Active Notified: 21/04/2017 Companies House Number: 05913772 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

Coles, Simon London, England Status: Active Notified: 21/01/2020 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Emily Elizabeth London, England Status: Active Notified: 02/06/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hassan, Aatif Naveed London, England Status: Active Notified: 21/04/2017 Date of Birth: 04/1979 Occupation: Investment Company Director Role: Director Country of Residence: England Nationality: British

Pickles, Jonathan Andrew London, England Status: Active Notified: 21/04/2017 Date of Birth: 05/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Trimoda Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2017 Companies House Number: 00161716 Nature of Control