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Jméno	Trevarthian Holdings Limited
Adresa	Trevarthian House West End Marazion TR17 0EG
VAT ID (DIČ)	no VAT ID available
Company No.	09693824 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	20. červenec 2015
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. říjen 2023 last accounts made up to 31. leden 2022
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Cattran, Sean Jeffery Status: Active Notified: 06/04/2016 Date of Birth: 05/1976 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cattran, Charlotte Marazion, England Status: Active Notified: 12/10/2015 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cattran, Sean Jeffery Marazion, England Status: Active Notified: 20/07/2015 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)