Toutes les informations sur:

Nom	Trojan Resources Limited
Adresse	Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03160427 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Frew Communication Consultants Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Forster, Garry James Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Forster, Garry James Path Hill, Goring Heath, Oxfordshire Status: Active Notified: 21/11/2005 Date of Birth: 11/1956 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Forster, Shona Martha Path Hill, Goring Heath, Oxfordshire Status: Active Notified: 26/05/2006 Date of Birth: 04/1962 Role: Secretary Country of Residence: England Nationality: British

Toutes les informations sur:

Trojan Resources Limited

Quick access

Persons with Significant Control (1)

Officers (2)