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Nom	Trancerie UK Investments Limited
Adresse	Military House 24 Castle Street Chester CH1 2DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07714073 Show on Companies House
Statut de Société	Dissolved
Fondé	21 juillet 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2019
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Felisa, Paolo Status: Active Notified: 01/07/2016 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Cardinali, Giuseppe Palma, Italy Status: Active Notified: 21/07/2011 Date of Birth: 11/1959 Occupation: Property Developer Role: Director Country of Residence: Italy Nationality: Italian

Felisa, Paolo Palma, Italy Status: Active Notified: 21/07/2011 Date of Birth: 02/1967 Occupation: Property Developer Role: Director Country of Residence: Italy Nationality: Italian

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Trancerie UK Investments Limited

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Persons with Significant Control (1)

Officers (2)