All Information about:

Name	Triwonder Group Limited
Address	Amelia House Crescent Road Worthing BN11 1RL
VAT ID	no VAT ID available
Company No.	14138067 Show on Companies House
Accounts	total-exemption-full
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
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Persons with Significant Control (3)

Source: Companies House

Croydon, Daryl Hunt Status: Active Notified: 27/05/2022 Date of Birth: 05/1971 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%

Croydon, Harriet Emmeline Status: Active Notified: 07/07/2022 Date of Birth: 06/1975 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%

Wilmer, David Edward Walter Status: Active Notified: 07/07/2022 Date of Birth: 08/1975 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

Croydon, Daryl Hunt Worthing, England Status: Active Notified: 27/05/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilmer, David Edward Walter Worthing, England Status: Active Notified: 27/05/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Triwonder Signs Limited Status: Active Notified: 07/07/2022 Companies House Number: 02159540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Uniled Solutions LTD Status: Active Notified: 09/07/2022 Companies House Number: 07150903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Triwonder Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)