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Jméno	Trco Europe Limited
Adresa	Watson House 54 Baker Street London W1U 7BU
VAT ID (DIČ)	no VAT ID available
Company No.	07308724 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Trco Marketing 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tlc Marketing Worldwide Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03416307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Burchell, Thomas Peter, Mr. London, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Alec James London, England Status: Active Notified: 21/05/2014 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Markham, Phillip London, England Status: Active Notified: 21/05/2014 Role: Secretary

True, Nicholas Edward London, England Status: Ceased Notified: 21/05/2014 Ceased: 02/02/2024 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Trco Europe Limited

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Persons with Significant Control (1)

Officers (4)