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Nom	Truck Cartel Claims Europe Limited
Adresse	167-169 Great Portland Street London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15112718 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 septembre 2023
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Noms Précédents	Transatlantis II Trucks II JV Company Limited
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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Officers (5)

Source: Companies House

Boulanger, Olivier Jacques Yves, Mr. London, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

Savjani, Nita Ramesh London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Aanholt, Lotte Sarah London, England Status: Active Notified: 04/09/2023 Occupation: General Counsel Role: Director Country of Residence: Switzerland Nationality: Dutch

Katz, Aharon Akiva London, England Status: Ceased Notified: 04/09/2023 Ceased: 13/11/2023 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: Canadian

Waiculonis, Steven Daniel London, England Status: Ceased Notified: 04/09/2023 Ceased: 13/11/2023 Occupation: Cfo/cco Role: Director Country of Residence: United States Nationality: American

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Truck Cartel Claims Europe Limited

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Officers (5)