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All Information about:
Name

Trintech (UK) Limited
Address
7 Bishopsgate
2nd Floor
London
EC2N 3AR
VAT ID no VAT ID available
Company No. 03231579 Show on Companies House
Accountsfull
last accounts made up to 31 January 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
Black, Darren Michael Status: Active Notified: 29/12/2017 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
    •
    Carroll, John Robert Status: Active Notified: 29/12/2017 Date of Birth: 03/1968 Nature of Control
  • Significant influence or control
    •
    Chung, Peter Status: Active Notified: 29/12/2017 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •
    Collins, Scott Charles Status: Active Notified: 29/12/2017 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
    •
    Fitzgerald, Charles Status: Active Notified: 29/12/2017 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
    •
    Frances, Craig David Status: Active Notified: 29/12/2017 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
    •
    Jennings, Thomas Hungerford Status: Active Notified: 29/12/2017 Date of Birth: 05/1973 Nature of Control
  • Significant influence or control
    •
    Mannion, Martin Joseph Status: Active Notified: 29/12/2017 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
    •
    Rottier, Peter Status: Active Notified: 29/12/2017 Date of Birth: 05/1977 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Trintech Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00119798 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Choucair, Omar Plano, United States Status: Active Notified: 16/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Heffernan, Darren 2nd Floor, London, England Status: Active Notified: 24/05/2023 Date of Birth: 05/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Trintech Solutions Limited Status: Active Notified: 25/07/2023 Companies House Number: 02694333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •