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Nom	Trailfinders Group Limited
Adresse	48 Earls Court Road London W8 6FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04343319 Show on Companies House
Accounts	group last accounts made up to 28 février 2023
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gooley, Michael David William Status: Active Notified: 06/04/2016 Date of Birth: 10/1936 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: 19/12/2001 Date of Birth: 10/1936 Occupation: Travel Agent Role: Director Country of Residence: England Nationality: British

Lee, Edwin Robert London Status: Active Notified: 02/01/2002 Date of Birth: 08/1949 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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GB Trailfinders (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01085456 Nature of Control

Ownership of shares - 75% or more

Trailfinders Limited Status: Active Notified: 06/04/2016 Companies House Number: 01004502 Nature of Control

Ownership of shares - 75% or more

GB Trailrovers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01833061 Nature of Control

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W8 Catering Limited Status: Active Notified: 06/04/2016 Companies House Number: 03178217 Nature of Control

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Toutes les informations sur:

Trailfinders Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)