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Nom	Trustmoore UK Officer LTD
Adresse	Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11885166 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant 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
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Persons with Significant Control (1)

Source: Companies House

GB Trustmoore (Uk) Ltd Status: Active Notified: 15/03/2019 Companies House Number: 11456602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Charpenel, Hugo Timothee Philippe St Andrews Business Park, Norwich, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: England Nationality: French

Gray, Louis John Bernard St Andrews Business Park, Norwich, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hogben, Grant Muirhead St Andrews Business Park, Norwich, United Kingdom Status: Active Notified: 15/03/2019 Date of Birth: 07/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Langelaar, Michiel Dirk Jan St Andrews Business Park, Norwich, United Kingdom Status: Active Notified: 15/03/2019 Date of Birth: 05/1972 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Trustmoore UK Officer LTD

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Persons with Significant Control (1)

Officers (4)