All Information about:

Name	Tristan (Holdings) Limited
Address	Berkeley Square House Eighth Floor Berkeley Square London W1J 6DB
VAT ID	no VAT ID available
Company No.	08768462 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Laming, Ian Paul Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ng, Tina Ngai Mei Berkeley Square, London, United Kingdom Status: Active Notified: 16/04/2021 Date of Birth: 10/1977 Occupation: Member Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

Rothwell, Joanne Berkeley Square, London, United Kingdom Status: Active Notified: 16/04/2021 Date of Birth: 08/1984 Occupation: Member Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Episo 6 Waterfall TOP Holdings Limited Status: Active Notified: 19/03/2024 Companies House Number: 15576911 Nature of Control

Significant influence or control