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Nom	Truly Alternative LTD
Adresse	C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09413124 Show on Companies House
Statut de Société	Dissolved
Fondé	29 janvier 2015
Accounts	MICRO ENTITY last accounts made up to 28 février 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

Flannery, Thomas More Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Jones, David Alan Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Flannery, Karen Anne Leeds, West Yorkshire, United Kingdom Status: Active Notified: 29/01/2015 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Flannery, Thomas More Leeds, West Yorkshire, United Kingdom Status: Active Notified: 29/01/2015 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Flannery, Thomas More Leeds, West Yorkshire, United Kingdom Status: Active Notified: 29/01/2015 Role: Secretary

Jones, David Alan Leeds, West Yorkshire, United Kingdom Status: Active Notified: 29/01/2015 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Diane Marjorie Leeds, West Yorkshire, United Kingdom Status: Active Notified: 29/01/2015 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British