Všechny informace o:

Jméno	The Trafford Centre Investments Limited
Adresa	Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX
VAT ID (DIČ)	no VAT ID available
Company No.	03822219 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Trafford Centre Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05148403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Allia Bond Services Limited Crown Court, 62-63 Cheapside, London, England, EC2V 6AX Status: Active Notified: 05/03/2024 Role: Corporate-Secretary Companies House Number: 09033937

Crestbridge Uk Limited, London, England Status: Active Notified: 10/11/2020 Role: Secretary

Panova, Ira Atanasova 62-63 Cheapside, London, England Status: Active Notified: 01/02/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Pearce, Fraser James 62-63 Cheapside, London, England Status: Active Notified: 06/08/2020 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Ceased Notified: 10/11/2020 Ceased: 05/03/2024 Role: Corporate-Secretary Companies House Number: 09822915

Flinn, Colin London, United Kingdom Status: Ceased Notified: 15/04/2020 Ceased: 06/08/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Steven Keith Lumb Carr Road, Holcombe, United Kingdom Status: Ceased Notified: 26/03/2008 Ceased: 28/01/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittaker, John Malew, Ballasalla Status: Ceased Notified: 12/08/1999 Ceased: 28/01/2011 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Companies Controlled by This Company (1)

GB The Trafford Centre Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03796924 Nature of Control