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Name	Trinity Hotels PVT LTD
Address	Wroxall Abbey Estate Birmingham Road Birmingham Road Wroxall Warwick CV35 7NB
VAT ID	no VAT ID available
Company No.	12429688 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 January 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	55100 - Hotels and similar accommodation
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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Officers (2)

Source: Companies House

Devidas Shah, Hemendra Parekh Lane, Kandivali Mumbai, India Status: Active Notified: 28/01/2020 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Nair, John 21, Hinckley, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Trinity Hotels PVT LTD

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Officers (2)