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Jméno	Tron Generation Limited
Adresa	2 Hawthorn View Cottages Knutsford Rd Great Warford WA16 7BA
VAT ID (DIČ)	no VAT ID available
Company No.	12228136 Show on Companies House
Accounts	micro-entity last accounts made up to 30. prosinec 2021
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Tron Talent Resourcing LTD Cheshire Look 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Tarpey, Jack Status: Active Notified: 26/09/2019 Date of Birth: 08/1987 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Tarpey, Jack Lindow End, Mobberley, Knutsford, Cheshire, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 08/1987 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Hale, Phillip Allen Handforth, Wilmslow, England Status: Ceased Notified: 01/06/2021 Ceased: 01/06/2021 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Tron Generation Limited

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Persons with Significant Control (1)

Officers (2)