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Name	TRI-Service Solutions Limited
Address	29 Ullswater Crescent Coulsdon CR5 2HR
VAT ID	no VAT ID available
Company No.	08228394 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 September 2012
Accounts	DORMANT last accounts made up to 31 December 2020
Sector (SIC)	74990 - Non-trading company
Previous Names	Dora Meats Limited
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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Flood, Matthew William Coulsdon, Surrey Status: Active Notified: 18/04/2019 Date of Birth: 04/1983 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Neil Coulsdon, Surrey Status: Active Notified: 01/10/2021 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Neil Coulsdon, Surrey, United Kingdom Status: Active Notified: 25/09/2012 Role: Secretary

Wakeham, Neal Coulsdon, Surrey, United Kingdom Status: Active Notified: 25/09/2012 Date of Birth: 06/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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TRI-Service Solutions Limited

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Persons with Significant Control (1)

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