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Nom	Sarum (TCC) Limited
Adresse	2nd Floor, 110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07914958 Show on Companies House
Statut de Société	Liquidation
Fondé	18 janvier 2012
Accounts	MICRO ENTITY last accounts made up to 31 janvier 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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GB Mills & Reeve Trust Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 05583888 Nature of Control

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Turnill, Richard Reginald London Status: Active Notified: 04/05/2021 Date of Birth: 11/1969 Occupation: Senior Bursar Role: Director Country of Residence: England Nationality: British

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Tesco Sarum (GP) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 07849882 Nature of Control

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

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Sarum (TCC) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)