All Information about:

Name	Tripal International LTD
Address	16 Don White Road Ogee Business Park Wellingborough Northants NN8 4FT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 July 2016
Company Register Name	Tripal International Limited
Company No.	05165152 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	46420 - Wholesale of clothing and footwear
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tripal Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07761622 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Burman, David Robert Guy Ogee Business Park, Wellingborough, Northamptonshire, England Status: Active Notified: 29/06/2004 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burman, Mark Ogee Business Park, Wellingborough, Northamptonshire, England Status: Active Notified: 01/04/2010 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poole, Simon Johnathon Ogee Business Park, Wellingborough, Northamptonshire, England Status: Active Notified: 29/06/2004 Date of Birth: 11/1974 Role: Secretary Nationality: British

Poole, Simon Johnathon Ogee Business Park, Wellingborough, Northamptonshire, England Status: Active Notified: 30/03/2007 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Michael John Ogee Business Park, Wellingborough, Northamptonshire, England Status: Active Notified: 14/07/2004 Date of Birth: 07/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Michael Robert Ogee Business Park, Wellingborough, Northamptonshire, England Status: Active Notified: 30/03/2007 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Brooklands Court (Kettering) Management LTD Status: Ceased Notified: 27/02/2019 Ceased: 05/03/2023 Companies House Number: 06137874 Nature of Control

Significant influence or control

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Tripal International LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)