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Nom	Trout Holdings LTD
Adresse	35 Goldcroft Common Caerleon Newport NP18 1NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14867863 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Boocock, John Patrick Status: Active Notified: 15/05/2023 Date of Birth: 02/1957 Nature of Control

Ownership of shares - 75% or more

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

Right to appoint and remove directors

Boocock, Wendy Status: Ceased Notified: 15/05/2023 Ceased: 20/08/2023 Date of Birth: 03/1968 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Boocock, John Patrick Caerleon, Newport, Wales Status: Active Notified: 15/05/2023 Date of Birth: 02/1957 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Boocock, Wendy Caerleon, Newport, Wales Status: Ceased Notified: 15/05/2023 Ceased: 20/08/2023 Date of Birth: 03/1968 Occupation: Administrator Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (3)

Goldcroft Caerleon Limited Status: Active Notified: 27/08/2023 Companies House Number: 12020496 Nature of Control

Ownership of shares – More than 50% but not more than 75%

The Ship Caerleon Limited Status: Ceased Notified: 03/08/2023 Ceased: 12/08/2023 Companies House Number: 13071407 Nature of Control

Ownership of shares - 75% or more

Tickled Trout LTD Status: Ceased Notified: 21/07/2023 Ceased: 12/08/2023 Companies House Number: 14593311 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Trout Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)