TRINITY RESIDENTIAL MANAGEMENT COMPANY LIMITED — 14410030, Newport , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	TRINITY RESIDENTIAL MANAGEMENT COMPANY LIMITED copy copied
Company number	14410030 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Tuesday, 11 October 2022 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Friday, 10 October 2025 due by Thursday, 23 October 2025 Last statement dated Thursday, 10 October 2024
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	13 PRIORY CLOSE, CAERLEON, WALES, NEWPORT, NP18 3SY copy copied

Person with significant control

(as of 25.08.2023)

Mr Gary Joseph Mcdonald

Status:	Active
Notified on:	Tuesday, 11 October 2022
Correspondence address:	13 Priory Close, Caerleon, Newport, Wales, NP18 3SY
Nationality:	British
Date of birth:	November 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Voting Rights 25 To 50 Percent

Mrs Louise Claire Mcdonald

Status:	Active
Notified on:	Tuesday, 11 October 2022
Correspondence address:	13 Priory Close, Caerleon, Newport, Wales, NP18 3SY
Nationality:	British
Date of birth:	July 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Voting Rights 25 To 50 Percent