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Nom D'Entreprise	Truco LTD
Marque	Greenfield
Adresse	77 Tolpits Lane Watford Herts WD18 6NT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 juillet 2018
Company Register Name	Truco Limited
Company Register Address	109-111 Field End Road Eastcote HA5 1QG
Société Numéro de Registre	03389653 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juin 1997
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Enimed Limited Status: Active Notified: 01/10/2016 Companies House Number: 06281747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Patel, Krishma Vikash Status: Ceased Notified: 30/09/2016 Ceased: 01/10/2016 Date of Birth: 11/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Patel, Vikash Status: Ceased Notified: 30/09/2016 Ceased: 01/10/2016 Date of Birth: 02/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Patel, Krishma Vikash Eastcote, England Status: Active Notified: 30/09/2016 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Vikash Eastcote, Middlesex, England Status: Active Notified: 30/09/2016 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Vikash Eastcote, Middlesex, England Status: Active Notified: 30/09/2016 Role: Secretary

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Truco LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)