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Trustmoore Nominee Services UK LTD

Adresa
Central House 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
VAT ID (DIČ) no VAT ID available
Company No. 13714348 Show on Companies House
Accountsdormant

Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
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-flag GB Trustmoore (Uk) Ltd Status: Active Notified: 01/11/2021 Companies House Number: 11456602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Charpenel, Hugo Timothee Philippe St Andrews Business Park, Norwich, England Status: Active Notified: 01/11/2021 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Trustmoore Uk Officer Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR Status: Active Notified: 01/11/2021 Role: Director

    Companies Controlled by This Company (2)

    gb-flag GB Baobab Securities Limited Status: Active Notified: 25/01/2022 Companies House Number: 08957358 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • gb-flag GB Mopane Securities PLC Status: Active Notified: 05/05/2022 Companies House Number: 14087675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors