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Nom	TRM Labs UK LTD
Adresse	Suite 1 7th Floor 50 Broadway London SW1H 0BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 mai 2023
Société Numéro de Registre	14005353 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Castano, Esteban Status: Active Notified: 28/03/2022 Date of Birth: 12/1990 Nature of Control

Significant influence or control

Raina, Rahul Status: Active Notified: 28/03/2022 Date of Birth: 09/1993 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Castano, Esteban San Francisco, California, United States Status: Active Notified: 28/03/2022 Date of Birth: 12/1990 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Nguyen, Richard Cong London, England Status: Active Notified: 04/12/2023 Occupation: Vice President, Corporate Controller Role: Director Country of Residence: United States Nationality: American

Raina, Rahul San Francisco, California, United States Status: Active Notified: 28/03/2022 Date of Birth: 09/1993 Occupation: Cto Role: Director Country of Residence: United States Nationality: American

Vistra Cosec Limited, Bristol Status: Active Notified: 28/03/2022 Role: Secretary Nationality: British

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TRM Labs UK LTD

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Persons with Significant Control (2)

Officers (4)