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Nom

Trustmoore Nominee Services UK 1 LTD

Adresse
Central House 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15265866 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé7 novembre 2023
Activité (Code NAF)99999 Dormant Company
KYC Check
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
gb-flag GB Trustmoore (Uk) Ltd Status: Active Notified: 07/11/2023 Companies House Number: 11456602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Charpenel, Hugo Timothee Philippe St Andrews Business Park, Norwich, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French
    gb-flag GB Trustmoore Uk Officer Ltd 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, NR7 0HR Status: Active Notified: 07/11/2023 Role: Corporate-Director Companies House Number: 11885166

    Companies Controlled by This Company (1)

    gb-flag GB Offa BTL LTD Status: Active Notified: 07/11/2023 Companies House Number: 15267037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors