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Tri Capital Corporation Limited

Active ·09745406 ·Private Limited Company ·Est. 24 August 2015
£14,939
Cash
4
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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📊 Financial Snapshot — 31 August 2016

£14,939
Cash
£51,964
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09745406
StatusActive
TypePrivate Limited Company
Incorporated24 August 2015
IndustryDevelopment of building projects
SIC41100, 41201
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

Amshold House
Loughton
Essex
IG10 2RW
England

👤 Directors & Officers (4)

Mr Daniel Paul SugarDIRECTOR
Mr Jonathan Robert KesselDIRECTOR
DumontDIRECTOR
Mr Pravesh JibnaDIRECTOR

🔑 Persons with Significant Control (4)

Dps Trading Holdings Limited25-50% shares
Jade Capital Property Limited25-50% shares
Mr Daniel Paul Sugar25-50% shares
Mr Jonathan Robert Kessel25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 20 subsidiaries 🔗 12 connected companies
Ownership chain
Tri Capital Corporation LimitedThis company
Subsidiaries controlled by Tri Capital Corporation Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Tri Capital Corporation Limited has been on the Companies House register since 24 August 2015. They currently file total exemption full accounts.

Sector & Operations
Development of building projects

Registered headquarters in Loughton (IG10 2RW).

Financial Trajectory
Latest: 31 August 2016

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Leadership Intelligence
4 Active Officers

Key appointments include Mr Daniel Paul Sugar, Mr Jonathan Robert Kessel. Run deep background scans →

Comprehensive Risk & Credit Profiling

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