All Information about:

Name	Trouville Investments LLP
Address	10-16 Esplanade Sandown Isle Of Wight PO36 8LB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	16 January 2019
Company No.	OC422075 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Company Register Status	active
Previous Names	Trouville Hotel Trouville Investments LLP \| Trouville Hotel
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Moorman, Paul Status: Active Notified: 18/04/2018 Date of Birth: 02/1951 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Moorman, Paul Status: Ceased Notified: 18/04/2018 Ceased: 18/04/2018 Date of Birth: 02/1951 Nature of Control

Right to share surplus assets 50 to 75 percent limited liability partnership

Officers (3)

Source: Companies House

Moore, Emily Newport, Isle Of Wight, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 04/1979 Role: Llp-Designated-Member Country of Residence: United Kingdom

Moorman, James Newport, Isle Of Wight, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 06/1981 Role: Llp-Designated-Member Country of Residence: United Kingdom

Moorman, Paul Newport, Isle Of Wight, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 02/1951 Role: Llp-Designated-Member Country of Residence: England Nationality: British