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Jméno	Tresmares Capital UK Limited
Adresa	2nd Floor 11 Albemarle Street London W1S 4HH
VAT ID (DIČ)	no VAT ID available
Company No.	15316483 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	29. listopad 2023
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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 (2)

Source: Companies House

Oyarzabal Alonso, Borja Status: Active Notified: 29/11/2023 Date of Birth: 04/1977 Nature of Control

Significant influence or control

Perez Arauna, Borja Status: Active Notified: 29/11/2023 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Arbour, Philippe London, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Oyarzabal Alonso, Borja London, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Entrepreneur Role: Director Country of Residence: Spain Nationality: Spanish

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Tresmares Capital UK Limited

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Persons with Significant Control (2)

Officers (2)