All Information about:

Name	Triton Court GP Limited
Address	35 Great St Helen's London EC3A 6AP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	1 Bartholomew Lane London EC2N 2AX
Company No.	07860905 Show on Companies House
Accounts	full 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
Previous Names	Triton Court GP Limited AS General Partner of Alphabeta Limited Partnership
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Jiet, Robin Ng Cheng London, United Kingdom Status: Active Notified: 08/10/2015 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Sadeli, Ferdinand London, United Kingdom Status: Active Notified: 08/10/2015 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Indonesia Nationality: Indonesian

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GB Triton Court Nominee (Newco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09595862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Triton Court GP Limited

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Officers (4)

Companies Controlled by This Company (1)