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Jméno	Triserve Limited
Adresa	Wynyard Park House Wynyard Billingham TS22 5TB
VAT ID (DIČ)	no VAT ID available
Company No.	04985796 Show on Companies House
Previous Names	Wynyard Serviced Offices Limited Wynyard Conferencing Centre Limited Blockreal 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
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Persons with Significant Control (3)

Source: Companies House

Cartner, Trevor Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

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

Musgrave, Joseph Christopher Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 Nature of Control

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

GB Slurp Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06317962 Nature of Control

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

Officers (2)

Source: Companies House

Cartner, Trevor Wynyard, Billingham, England Status: Active Notified: 08/07/2011 Date of Birth: 02/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Musgrave, Joseph Christopher Wynyard Avenue, Wynyard, United Kingdom Status: Active Notified: 09/01/2004 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Triserve Limited

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Persons with Significant Control (3)

Officers (2)