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Nom	Trelawny Citroen LTD
Adresse	Long Rock Industrial Estate Penzance Cornwall TR20 8HX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Trelawny Citroen Limited
Société Numéro de Registre	06519463 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Murrish, Norman Martin Status: Active Notified: 01/02/2017 Date of Birth: 12/1968 Nature of Control

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

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Barker, Ellie Long Rock, Penzance, Cornwall Status: Active Notified: 01/04/2021 Date of Birth: 07/1997 Occupation: Accounts Clerk Role: Director Country of Residence: United Kingdom Nationality: British

Murrish, Freya Long Rock, Penzance, Cornwall Status: Active Notified: 01/04/2021 Date of Birth: 02/2002 Occupation: Receptionist Role: Director Country of Residence: United Kingdom Nationality: British

Murrish, Nicola Long Rock, Penzance, Cornwall, England Status: Active Notified: 29/02/2008 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murrish, Norman Martin Long Rock, Penzance, Cornwall, England Status: Active Notified: 29/02/2008 Date of Birth: 12/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British

Murrish, Norman Martin Long Rock, Penzance, Cornwall, England Status: Active Notified: 29/02/2008 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Trelawny Citroen LTD

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Persons with Significant Control (1)

Officers (5)