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Nom	Truro Public Rooms Company(1926)Limited(THE)
Adresse	Tregolls Road Truro
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00212344 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
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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Persons with Significant Control (1)

Source: Companies House

GB Hsbc Trust Company As Trustees Of The Rc Hill Settlement Status: Active Notified: 06/04/2016 Companies House Number: 00106294 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (4)

Source: Companies House

Channell, Lesley Clare Truro, Cornwall Status: Active Notified: 10/10/1991 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Channell, Lesley Clare Stratford Camborne, Cornwall, United Kingdom Status: Active Notified: 22/03/2018 Role: Secretary

Pilling, Alister Grenville De Winton Higher Penance Lanner, Redruth, Cornwall Status: Active Notified: 10/10/1991 Date of Birth: 10/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pilling, Stella Muriel Truro, Cornwall Status: Active Notified: 10/10/1991 Date of Birth: 06/1930 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

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Truro Public Rooms Company(1926)Limited(THE)

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Persons with Significant Control (1)

Officers (4)