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Jméno	TRG Property LTD
Adresa	Unit 1 Greatbridge Road Romsey SO51 0HR
VAT ID (DIČ)	no VAT ID available
Company No.	15003416 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 Development of building projects
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Clarke, Russell Status: Active Notified: 01/08/2023 Date of Birth: 07/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Smith, Matthew Status: Active Notified: 01/08/2023 Date of Birth: 09/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB 50 Properties Southampton Ltd Status: Ceased Notified: 14/07/2023 Ceased: 01/08/2023 Companies House Number: 10800589 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

GB Lainston Commercial Ltd Status: Ceased Notified: 14/07/2023 Ceased: 01/08/2023 Companies House Number: 10229707 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

Clarke, Russell Tom Romsey, England Status: Active Notified: 14/07/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Matthew Anthony Romsey, England Status: Active Notified: 14/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Matty Romsey, England Status: Active Notified: 14/07/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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TRG Property LTD

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Persons with Significant Control (4)

Officers (3)