Všechny informace o:

Jméno	Trebuchet Investments (UK) Limited
Adresa	3-5 Greyfriars Business Park Frank Foley Way Greyfriars Stafford ST16 2ST
VAT ID (DIČ)	no VAT ID available
Company No.	10515813 Show on Companies House
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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Sources: 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

Huntington, Brad Scott Status: Active Notified: 07/12/2016 Date of Birth: 03/1959 Nature of Control

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

Williams, John Caldicott Status: Active Notified: 07/12/2016 Date of Birth: 04/1958 Nature of Control

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

Officers (3)

Source: Companies House

Huntington, Brad Scott Greyfriars, Stafford, England Status: Active Notified: 07/12/2016 Date of Birth: 03/1959 Occupation: Insurance Professional Role: Director Country of Residence: Cayman Islands Nationality: Canadian

Richards, Doreen Pauline Elizabeth Greyfriars, Stafford, England Status: Active Notified: 07/12/2016 Date of Birth: 05/1948 Occupation: Chief Operating Officer Role: Director Country of Residence: Bermuda Nationality: British

Williams, John Caldicott Greyfriars, Stafford, England Status: Active Notified: 07/12/2016 Date of Birth: 04/1958 Occupation: Insurance Professional Role: Director Country of Residence: Bermuda Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - More than 50% but not more than 75%

Enovert Management Limited Status: Ceased Notified: 18/12/2018 Ceased: 25/01/2019 Companies House Number: 03291394 Nature of Control

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Ownership of voting rights - 75% or more

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T.I.S. Group Limited Status: Ceased Notified: 31/12/2016 Ceased: 24/09/2020 Companies House Number: 03549149 Nature of Control

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TEP Management Services LTD Status: Ceased Notified: 31/12/2016 Ceased: 24/09/2020 Companies House Number: 00717607 Nature of Control

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Ownership of voting rights - 75% or more

Všechny informace o:

Trebuchet Investments (UK) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (7)