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Name	Hsre-Trinity IA LTD
Address	7 Albemarle Street London W1S 4HQ
VAT ID	no VAT ID available
Company No.	12290559 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
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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Companies Controlled by This Company
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Ownership of shares - 75% or more

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GB Colliers International Group Inc. Status: Ceased Notified: 30/10/2019 Ceased: 28/05/2020 Nature of Control

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GB Hsepp Iii Master Holdings, Slp Status: Ceased Notified: 28/05/2020 Ceased: 17/03/2022 Companies House Number: B240546 Nature of Control

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Merill, Christopher Nelson Status: Ceased Notified: 17/03/2022 Ceased: 14/10/2022 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bashir, Paul Wayne London, England Status: Active Notified: 25/01/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gisselbrecht, Alexis London, England Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French

Mardon, Benjamin Roland London, England Status: Active Notified: 16/12/2019 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gorman, Dorina Guga London, England Status: Ceased Notified: 30/10/2019 Ceased: 20/09/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kowalski, Adam Richard London, England Status: Ceased Notified: 16/12/2019 Ceased: 16/11/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hsre-Trinity General Partner Limited Status: Active Notified: 01/05/2020 Companies House Number: 12272548 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:

Hsre-Trinity IA LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)