Všechny informace o:

Jméno	Trou De CUL Rouge LTD
Adresa	2 Hopkins Mead Chelmsford CM2 6SS
VAT ID (DIČ)	no VAT ID available
Company No.	12453773 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 68100 Buying and selling of own real estate
Company Register Status	active
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

Prosser, Terry John Status: Active Notified: 10/02/2020 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prosser, Dylan Patrick Status: Ceased Notified: 24/03/2020 Ceased: 28/07/2022 Date of Birth: 03/2007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Prosser, Dylan Patrick Chelmsford, United Kingdom Status: Active Notified: 15/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Irish

Prosser, Terry John Chelmsford, United Kingdom Status: Active Notified: 10/02/2020 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Leon T Investments Limited Status: Active Notified: 24/03/2020 Companies House Number: 10962919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phoenix ROW Limited Status: Active Notified: 24/03/2020 Companies House Number: 10856525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Popeye Properties Limited Status: Active Notified: 24/07/2023 Companies House Number: 14713542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reuben T Investments Limited Status: Active Notified: 01/12/2020 Companies House Number: 10963188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thea T Investments Limited Status: Active Notified: 30/04/2021 Companies House Number: 10962782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tipping Turtle Limited Status: Active Notified: 24/03/2020 Companies House Number: 10960798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gurnard Pines Sales and Lettings Limited Status: Ceased Notified: 24/03/2020 Ceased: 10/08/2021 Companies House Number: 10676949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Trou De CUL Rouge LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)