arrow_back Entities

TRI CAPITAL TNV LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2025-10-02 | Reg. 16759207 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

TRI CAPITAL TNV LIMITED is a private limited company registered in the United Kingdom, under 16759207, incorporated on 2 October 2025. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). Registered office address: IG10 2RW Loughton, the United Kingdom. Formerly known as TRI CAPITAL TRADING NV LIMITED. Directors include MR MICHAEL EDWARD RAY and MR JONATHAN ROBERT KESSEL. Sole shareholder is Tri Capital Trading Limited. Associated with 20 related entities, including TRI JADE LIMITED, 06254864, and 12705084. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 16759207

Name Registry

FORMER

TRI CAPITAL TRADING NV LIMITED

Registered Address

AMSHOLD HOUSE
GOLDINGS HILL
ESSEX
IG10 2RW LOUGHTON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 16759207 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free