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Jméno	Truska LTD
Adresa	57 Drumreagh Road Ballygowan Newtownards Co Down BT23 6LD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	NI055742 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	63990 Other information service activities n.e.c.
Company Register Status	active
Previous Names	SME Backup LTD
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cunningham, David Knox Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cunningham, David Knox Ballygowan, Newtownards Status: Active Notified: 28/06/2005 Date of Birth: 06/1960 Occupation: Computer Consultancy Role: Director Country of Residence: Northern Ireland Nationality: British