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Nom	Trustland Holdings Limited
Adresse	4 Brunel Road Croft Business Park Wirral CH62 3NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11332191 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 42990 - Construction d'autres ouvrages de génie civil n.c.a.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Bagley, Jonathan Robert Status: Active Notified: 26/04/2018 Date of Birth: 09/1969 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%

Leatt, David Paul Status: Active Notified: 26/04/2018 Date of Birth: 12/1963 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%

Foran, Suzanne Status: Ceased Notified: 26/04/2018 Ceased: 28/04/2023 Date of Birth: 02/1968 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%

Officers (2)

Source: Companies House

Bagley, Jonathan Robert Wirral, Merseyside, England Status: Active Notified: 26/04/2018 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Leatt, David Paul Wirral, Merseyside, England Status: Active Notified: 26/04/2018 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Trustland Construction Limited Status: Active Notified: 31/08/2018 Companies House Number: 01041277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Trustland Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)