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Nom	Troy Food and Commerce LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12825185 Show on Companies House
Statut de Société	Dissolved
Fondé	19 août 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	01110 - Growing of cereals (except rice), leguminous crops and oil seeds 01270 - Growing of beverage crops 46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 46420 - Commerce de gros d'habillement et de chaussures
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)

Source: Companies House

Mayadag, Burak Status: Active Notified: 19/08/2020 Date of Birth: 08/1989 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mayadag, Burak London, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Mayadag, Burak London, United Kingdom Status: Active Notified: 19/08/2020 Role: Secretary

Mayadag, Mujgan Yaylakoyu Mahallesi, Kesan, Edirne, Turkey Status: Active Notified: 19/08/2020 Date of Birth: 09/1961 Occupation: Co-Director Role: Director Country of Residence: Turkey Nationality: Turkish

Mayadag, Mujgan Yaylakoyu Mahallesi, Kesan, Edirne, Turkey Status: Active Notified: 19/08/2020 Role: Secretary

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Troy Food and Commerce LTD

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Persons with Significant Control (1)

Officers (4)