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Nom	TRU (UK) Noteholder Limited
Adresse	Cannon Place, 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08436102 Show on Companies House
Accounts	full last accounts made up to 29 janvier 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tru (Uk) H4 Limited (In Creditors Voluntary Liquidation) Status: Active Notified: 06/04/2016 Companies House Number: 08436106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mitre Secretaries Limited, London, England Status: Active Notified: 08/03/2013 Role: Secretary Nationality: British

Smith, Richard Anthony London, England Status: Active Notified: 30/04/2019 Date of Birth: 07/1959 Occupation: Executive, Cobalt International Energy,, Executive, Global Restructuring Advisors Llc Role: Director Country of Residence: United States Nationality: Canadian

GB Mitre Secretaries Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 08/03/2013 Ceased: 22/03/2024 Role: Corporate-Secretary Companies House Number: 01447749

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TRU (UK) Noteholder Limited

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Persons with Significant Control (1)

Officers (3)