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Jméno	Trolex Aporta Limited
Adresa	10A Newby Road Industrial Estate, Newby Road Hazel Grove Stockport SK7 5DY
VAT ID (DIČ)	no VAT ID available
Company No.	10095023 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31. březen 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	99999 - Dormant Company
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Trolex Aporta Holdings Limited Status: Active Notified: 21/04/2017 Companies House Number: 10477070 Nature of Control

Ownership of shares - 75% or more

GB Trolex Aporta Aps Status: Ceased Notified: 19/01/2017 Ceased: 21/04/2017 Companies House Number: 37849944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Trolex Group Ltd Status: Ceased Notified: 12/09/2016 Ceased: 21/04/2017 Companies House Number: 00823689 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Brian, Patrick Raymond Hazel Grove, Stockport, Cheshire, United Kingdom Status: Active Notified: 31/08/2016 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chaudhari, Ashok Omprakash Panchpakhadi, Thane, Maharashtra, India Status: Active Notified: 14/02/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Christopher, Gary David Hazel Grove, Stockport, Cheshire, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce-Jones, Glyn Hazel Grove, Stockport, Cheshire, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vikram, Kumar Herning, 7400, Denmark Status: Active Notified: 14/02/2018 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Indian

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Trolex Aporta Limited

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Persons with Significant Control (3)

Officers (5)