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Jméno	Trancura Legal Consulting LTD
Adresa	4th Floor 18 St. Cross Street London EC1N 8UN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19. srpen 2018
Company No.	11399507 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Trancura Consulting LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Soto Gajardo, Luis Mariano Alfonso Status: Active Notified: 01/11/2021 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Williams, Jill Kellyn Status: Active Notified: 01/11/2021 Date of Birth: 10/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Soto Gajardo, Luis Mariano Alfonso Status: Ceased Notified: 05/06/2018 Ceased: 21/09/2018 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Trancura Holdings Ltd Status: Ceased Notified: 21/09/2018 Ceased: 01/11/2021 Companies House Number: 11446346 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Williams, Jill Kellyn Status: Ceased Notified: 05/06/2018 Ceased: 21/09/2018 Date of Birth: 10/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Soto Gajardo, Luis Mariano Alfonso London, United Kingdom Status: Active Notified: 05/06/2018 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Chilean

Williams, Jill Kellyn London, United Kingdom Status: Ceased Notified: 05/06/2018 Ceased: 05/07/2018 Occupation: Director Role: Director Country of Residence: England Nationality: American

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Trancura Legal Consulting LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)