All Information about:

Name	Troyka Associates Limited
Address	Irving House 47 Frederick Street Birmingham B1 3HN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Trigate House Birmingham B68 0NP
Company No.	05409223 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	71111 - Architectural activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Briant, Philip Michael John Status: Active Notified: 31/03/2017 Date of Birth: 01/1956 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%

Right to appoint and remove directors

Jones, Amanda Mary Louise Status: Active Notified: 31/03/2017 Date of Birth: 03/1967 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Briant, Philip Michael John Oldbury, Warley, West Midlands Status: Active Notified: 31/03/2005 Date of Birth: 01/1956 Occupation: Architectural Technologist Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Amanda Mary Louise Halesowen, West Midlands Status: Active Notified: 01/10/2005 Date of Birth: 03/1967 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Troyka Associates Limited

Quick access

Persons with Significant Control (2)

Officers (2)