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Nom	Trust IT Services LTD
Adresse	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Trust-IT Services Limited
Société Numéro de Registre	04408900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Muscella, Silvana Status: Active Notified: 04/04/2017 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lombardi, Paolo 42 Chase Side, Enfield, Middlesex, United Kingdom Status: Active Notified: 20/02/2018 Date of Birth: 09/1963 Occupation: Commercial Director Role: Director Country of Residence: Italy Nationality: Italian

Muscella, Silvana 42 Chase Side, Enfield, Middlesex, United Kingdom Status: Active Notified: 04/04/2002 Date of Birth: 07/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British,Italian

Nannipieri, Michele 42 Chase Side, Enfield, Middlesex, United Kingdom Status: Active Notified: 20/02/2018 Date of Birth: 11/1963 Occupation: Financial Director Role: Director Country of Residence: Italy Nationality: Italian

Nannipieri, Michele 42 Chase Side, Enfield, Middlesex, United Kingdom Status: Active Notified: 20/02/2018 Role: Secretary

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Trust IT Services LTD

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Persons with Significant Control (1)

Officers (4)