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Nom	Tourcheck Limited
Adresse	Cvr Global Llp Town Wall House Balkerne Hill CO3 3AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08056220 Show on Companies House
Statut de Société	Dissolved
Fondé	3 mai 2012
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2018
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Officers (4)

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Burge, Julian Charles Brentwood, Essex, England Status: Active Notified: 13/12/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Moldovean, Calin Brentwood, Essex, England Status: Active Notified: 13/12/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Tate, Stephen David Balkerne Hill, Colchester Status: Active Notified: 03/05/2012 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Tourcheck Limited

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Persons with Significant Control (1)

Officers (4)