Všechny informace o:

Jméno	True North Investments LTD
Adresa	19 Eachelhurst Road Erdington Birmingham B24 0QL
VAT ID (DIČ)	no VAT ID available
Company No.	11987582 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. květen 2019
Accounts	DORMANT last accounts made up to 31. květen 2021
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Foulds, Lauren Status: Active Notified: 09/05/2019 Date of Birth: 11/1989 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%

Right to appoint and remove directors

Tzilalis, Dionysios Status: Active Notified: 09/05/2019 Date of Birth: 06/1990 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Foulds, Lauren Erdington, Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/05/2019 Date of Birth: 11/1989 Occupation: Product Management Role: Director Country of Residence: United Kingdom Nationality: British

Tzilalis, Dionysios Erdington, Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/05/2019 Date of Birth: 06/1990 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: Greek

Tzilalis, Dionysios Erdington, Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/05/2019 Role: Secretary

Všechny informace o:

True North Investments LTD

Quick access

Persons with Significant Control (2)

Officers (3)