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Nom	Troika Construct Limited
Adresse	Regus 1 Capital Quarter Cardiff CF10 4BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10863031 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers
Statut de Société	administration
Noms Précédents	GBE 19 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Cotter, Mark Steven Cardiff Status: Active Notified: 02/11/2018 Date of Birth: 10/1972 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: Welsh

Mccarthy, Andrew Edward Cardiff Status: Active Notified: 12/07/2017 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Troika Construct Limited

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Persons with Significant Control (1)

Officers (2)