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Jméno	Truva Services Limited
Adresa	60 St Martin's Lane London Greater London WC2N 4JS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. prosinec 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13. březen 2024
Company Register Address	Third Floor London WC2E 9ED
Company No.	08614328 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Truva Services Limited \| Truva Trustees GRM LAW Trustees 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Truva Corp Holdings Limited Status: Active Notified: 31/05/2022 Companies House Number: 14141251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beach, Daniel Status: Ceased Notified: 19/06/2020 Ceased: 01/02/2021 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Deniz, Alper Status: Ceased Notified: 01/02/2021 Ceased: 31/05/2022 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Deniz, Alper Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2020 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Laidler, Jane Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2018 Date of Birth: 05/1952 Nature of Control

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

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

Officers (1)

Source: Companies House

Deniz, Alper London, England Status: Active Notified: 18/07/2013 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Corby Waste TO Energy Limited Status: Active Notified: 30/01/2020 Companies House Number: 12434072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roxbury Investment Management Limited Status: Ceased Notified: 01/11/2019 Ceased: 01/01/2021 Companies House Number: 11059993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Truva Corporate Administration Limited Status: Ceased Notified: 04/06/2020 Ceased: 03/06/2022 Companies House Number: 12642399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Truva Share Trustee Limited Status: Ceased Notified: 04/06/2020 Ceased: 04/06/2020 Companies House Number: 12641462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Truva Trustees 3 Limited Status: Ceased Notified: 04/06/2020 Ceased: 31/05/2022 Companies House Number: 12644318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Truva Trustees 4 Limited Status: Ceased Notified: 05/06/2020 Ceased: 04/06/2022 Companies House Number: 12644692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Truva Trustees Limited Status: Ceased Notified: 04/06/2020 Ceased: 31/05/2022 Companies House Number: 12641510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Truva Services Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (7)