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Nom	Trailfinders (Services) Limited
Adresse	48 Earls Court Road, London, W8 6EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01085456 Show on Companies House
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

GB Trailfinders Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04343319 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Comber, Lawrence David London, Status: Active Notified: 01/03/2019 Role: Secretary

Gooley, Michael David William London, Status: Active Notified: 17/07/1991 Date of Birth: 10/1936 Occupation: Travel Agent Role: Director Country of Residence: England Nationality: British

Raymond, Matthew Charles London, Status: Active Notified: 18/03/1997 Date of Birth: 07/1962 Occupation: Systems Manager Role: Director Country of Residence: England Nationality: British

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Trailfinders (Services) Limited

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Persons with Significant Control (1)

Officers (3)