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Nom	Troy UK Finance Limited
Adresse	5th Floor 20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14769794 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Hoopp UK Finance 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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Officers (4)

Source: Companies House

Aaviku, Nicholas Toronto, On, Canada Status: Active Notified: 30/03/2023 Date of Birth: 08/1989 Occupation: Principal Of Hoopp Real Estate Role: Director Country of Residence: Canada Nationality: Canadian

Beard, Theresa Edel London, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 01/1988 Occupation: Client Director Role: Director Country of Residence: England Nationality: British

GB Ocorian (uk) Limited 20 Fenchurch Street, London, England, EC3M 3BY Status: Active Notified: 26/04/2024 Role: Corporate-Secretary Companies House Number: 05534412

Warwick, Gerry London, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Troy UK Finance Limited

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Officers (4)