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Name	Trio Driving School Limited
Address	The Old School House 75A Jacobs Wells Road Clifton, Bristol BS8 1DJ
VAT ID	no VAT ID available
Company No.	04474876 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	85530 - Driving school activities
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 (1)

Source: Companies House

Jones, Steven David Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jones, Deborah Jayne The Vale, Portishead, Bristol Status: Active Notified: 01/07/2002 Role: Secretary Nationality: British

Jones, Steven David The Vale, Portishead, Bristol Status: Active Notified: 01/07/2002 Date of Birth: 08/1959 Occupation: Driving Instructor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Trio Driving School Limited

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Persons with Significant Control (1)

Officers (2)