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Nom

Trustmoore Nominee Services UK 4 LTD

Adresse
C/O Trustmoore (Uk) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15951398 Show on Companies House
Statut de Sociétéactive
Fondé11 septembre 2024
Activité (Code NAF)99999 Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Trustmoore (Uk) Ltd Status: Active Notified: 11/09/2024 Companies House Number: 11456602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hogben, Grant Muirhead 4th Floor, London, United Kingdom Status: Active Notified: 11/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Trustmoore Uk Officer Ltd Central Avenue, St Andrews Business Park, Norwich, United Kingdom, NR7 0HR Status: Active Notified: 11/09/2024 Role: Corporate-Director Companies House Number: 11885166

    Companies Controlled by This Company (1)

    gb-flag GB Sapi Junior Capital Limited Status: Active Notified: 12/09/2024 Companies House Number: 15952640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors