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Nom	TRC Companies LTD
Adresse	Former Offices And Premises 20 Red Lion Street London WC1R 4PQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	06749633 Show on Companies House
Noms Précédents	TRC Payne Firm LTD. The Payne Firm UK LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Klinsky, Steven Bruce Status: Ceased Notified: 23/05/2017 Ceased: 09/12/2021 Date of Birth: 05/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Trc Companies, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2017 Companies House Number: 00703225 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Faecher, Marc Milburn, New Jersey, Usa Status: Active Notified: 24/02/2013 Date of Birth: 03/1964 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Nitch-Smith, William London, United Kingdom Status: Active Notified: 01/11/2015 Date of Birth: 05/1975 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 14/11/2008 Role: Secretary Nationality: British

Yao, Wei Rong Windsor, Connecticut, Usa Status: Active Notified: 24/02/2013 Date of Birth: 09/1965 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Dodd, Martin Henry Windsor, United States Status: Ceased Notified: 31/08/2011 Ceased: 09/04/2024 Date of Birth: 08/1953 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: American

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TRC Companies LTD

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Persons with Significant Control (2)

Officers (5)