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Name	Trilogy Management Solutions Limited
Address	Sage And Company 102 Bowen Court St. Asaph Business Park St. Asaph LL17 0JE
VAT ID	no VAT ID available
Company No.	05515716 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 July 2005
Sector (SIC)	63990 - Other information service activities n.e.c.
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 (2)

Source: Companies House

Maloney, Jayne Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Maloney, Stephen Christopher Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2018 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Jones, Rebecca King'S Lynn, England Status: Active Notified: 19/10/2018 Role: Secretary

Maloney, Jayne Elizabeth St. Asaph Business Park, St. Asaph, Wales Status: Active Notified: 22/03/2010 Date of Birth: 12/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

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Trilogy Management Solutions Limited

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Persons with Significant Control (2)

Officers (2)