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Nom	TRG (Holdings) Limited
Adresse	5-7 Marshalsea Road Borough London SE1 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05556066 Show on Companies House
Accounts	full last accounts made up to 2 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Trushelfco (NO.3180) 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
Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Chambers, Mark Russell London Status: Active Notified: 01/07/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hornby, Andrew Hedley London Status: Active Notified: 02/10/2019 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davis, Kirk Dyson London Status: Ceased Notified: 05/02/2018 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

TRG (Holdings) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)