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Nom	Trancura Holdings LTD
Adresse	16 Beaufort Court Admirals Way Canary Wharf London E14 9XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11446346 Show on Companies House
Statut de Société	Dissolved
Fondé	3 juillet 2018
Accounts	MICRO ENTITY last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Soto Gajardo, Luis Mariano Alfonso Status: Active Notified: 03/07/2018 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Williams, Jill Kellyn Status: Active Notified: 03/07/2018 Date of Birth: 10/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Soto Gajardo, Luis Mariano Alfonso Canary Wharf, London, United Kingdom Status: Active Notified: 03/07/2018 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chilean

Companies Controlled by This Company (2)

GB Arrayán Legal Consulting LTD Status: Active Notified: 04/07/2018 Companies House Number: 11448247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trancura Legal Consulting LTD Status: Active Notified: 21/09/2018 Companies House Number: 11399507 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

Trancura Holdings LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)