Všechny informace o:

Jméno	Tranche 3 Holdings Limited
Adresa	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR
VAT ID (DIČ)	no VAT ID available
Company No.	07705570 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	REG Tranche 3 Holdings Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Tranche 5 Limited Status: Active Notified: 03/08/2016 Companies House Number: 08768111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Andrew, Edmund George Kings Langley, England Status: Active Notified: 22/03/2022 Date of Birth: 01/1987 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Sherman, Jemma Louise Kings Langley, England Status: Active Notified: 22/03/2022 Date of Birth: 12/1986 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Raftery, Peter George, Mr. London, United Kingdom Status: Ceased Notified: 23/01/2013 Ceased: 01/02/2019 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Tetot, Stephane Christophe London, England Status: Ceased Notified: 27/04/2018 Ceased: 01/02/2019 Occupation: Corporate Financier Role: Director Country of Residence: United Kingdom Nationality: French

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Tranche 3 Holdings Limited

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Persons with Significant Control (1)

Officers (4)