Všechny informace o:

Jméno	Trucast (Europe) Limited
Adresa	1 Park Row Leeds LS1 5AB
VAT ID (DIČ)	no VAT ID available
Company No.	10260143 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46190 Agents involved in the sale of a variety of goods
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
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Persons with Significant Control (2)

Source: Companies House

GB Trucast Limited Status: Active Notified: 04/07/2016 Companies House Number: 04110903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trucast Limited Status: Ceased Notified: 04/07/2016 Ceased: 04/07/2016 Companies House Number: 04110903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Quinn, Michael Joseph Leeds, England Status: Active Notified: 13/03/2020 Date of Birth: 09/1968 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Barrett-Hague, Helen Sheffield, England Status: Ceased Notified: 28/09/2021 Ceased: 08/03/2024 Role: Secretary

Barrett-Hague, Helen Sheffield, England Status: Ceased Notified: 28/09/2021 Ceased: 08/03/2024 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Trucast (Europe) Limited

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Persons with Significant Control (2)

Officers (3)