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Name	Trinity Management and Support Services Limited
Address	19 Carlton Road Benton Newcastle Upon Tyne NE12 8BE
VAT ID	no VAT ID available
Company No.	10149728 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 April 2016
Accounts	DORMANT last accounts made up to 23 April 2021
Sector (SIC)	82190 - Photocopying, document preparation and other specialised office support activities
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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Source: Companies House

Fawole, Modupe Ayodeji Michael Status: Active Notified: 10/04/2017 Date of Birth: 08/1964 Nature of Control

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Fawole, Leslie-Ann Benton, Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 27/04/2016 Role: Secretary

Fawole, Leslie-Ann Petula Benton, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 27/04/2016 Date of Birth: 07/1968 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: American

Fawole, Modupe Ayodeji Michael Benton, Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 27/04/2016 Date of Birth: 08/1965 Occupation: Practice/operations Director Role: Director Country of Residence: England Nationality: British

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Trinity Management and Support Services Limited

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Persons with Significant Control (1)

Officers (3)