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Nom	Truedene CO Limited
Adresse	New Burlington House 1075 Finchley Road London NW11 0PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00873227 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
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 (6)

Source: Companies House

Berger, Samuel London Status: Active Notified: 07/06/1992 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Klein, Abraham Y London Status: Active Notified: 22/01/2003 Date of Birth: 10/1962 Role: Secretary Country of Residence: England Nationality: American

Klein, Sarah Rachel London Status: Active Notified: 15/03/1996 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Laufer, Solomon London Status: Active Notified: 07/06/1994 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Berger, Berish London Status: Ceased Ceased: 01/02/1993 Occupation: Co Director, Company Director Role: Director Country of Residence: England Nationality: British

Sternlicht, Zelda London Status: Ceased Notified: 13/03/1996 Ceased: 10/12/1993 Date of Birth: 06/1964 Occupation: Co Director, Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Arandaville Investments Limited Status: Active Companies House Number: 01244578

GB Aterrima Holdings Limited Status: Active Companies House Number: 01079921

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Truedene CO Limited

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Officers (6)

Companies Controlled by This Company (2)