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Nom	T REX Holdings LTD
Adresse	13725328 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13725328 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Veritas Investments (Uk) Ltd Status: Active Notified: 05/11/2021 Companies House Number: 08524792 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Balan, Diego Martin Great Portland Street, London, England Status: Active Notified: 05/11/2021 Date of Birth: 10/1982 Occupation: Business Developer Role: Director Country of Residence: Spain Nationality: Argentine

Jaffrey, Syed Jeff Erik Great Portland Street, London, England Status: Active Notified: 05/11/2021 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mata, Edwin Great Portland Street, London, England Status: Active Notified: 05/11/2021 Date of Birth: 08/1987 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: British

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T REX Holdings LTD

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Persons with Significant Control (1)

Officers (3)