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Jméno	Tremolo Holdco Limited
Adresa	Steward Building 12 Steward Street London E1 6FQ
VAT ID (DIČ)	no VAT ID available
Company No.	13106797 Show on Companies House
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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Officers (8)

Source: Companies House

De Hemptinne, Rodolphe Francois Marie Fernand London, England Status: Active Notified: 25/02/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Deanfield, Ben London, England Status: Active Notified: 25/02/2021 Date of Birth: 05/1987 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Ficheur, Benoit Pierre Henri London, England Status: Active Notified: 31/12/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: French

Hull, Jonathan London, England Status: Active Notified: 29/04/2021 Date of Birth: 12/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Leigh, David Bernard London, England Status: Active Notified: 18/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maxey, Joshua James London, England Status: Active Notified: 25/02/2021 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Belgium Nationality: German

Sellin, Cedric London, England Status: Active Notified: 29/04/2021 Date of Birth: 11/1975 Occupation: Business Person Role: Director Country of Residence: France Nationality: French

Tahar, Emmanuel Robert London, England Status: Active Notified: 25/02/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

GB Tremolo Midco Limited Status: Active Notified: 02/01/2021 Companies House Number: 13107021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Tremolo Holdco Limited

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Officers (8)

Companies Controlled by This Company (1)