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Nom	Transparent Treasury LTD
Adresse	Grove House, 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08280340 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
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
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Persons with Significant Control (1)

Source: Companies House

Baker, Harry David Status: Active Notified: 05/11/2016 Date of Birth: 03/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Baker, Harry David Didsbury, Manchester, England Status: Active Notified: 05/11/2012 Date of Birth: 03/1954 Occupation: Director/sceretary Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Harry David Didsbury, Manchester, England Status: Active Notified: 05/11/2012 Role: Secretary

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Transparent Treasury LTD

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Persons with Significant Control (1)

Officers (2)