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Name	TRU (UK) Noteholder Limited
Address	Cannon Place, 78 Cannon Street London EC4N 6AF
VAT ID	no VAT ID available
Company No.	08436102 Show on Companies House
Accounts	full last accounts made up to 29 January 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB Tru (Uk) H4 Limited (In Creditors Voluntary Liquidation) Status: Active Notified: 06/04/2016 Companies House Number: 08436106 Nature of Control

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Source: Companies House

Mitre Secretaries Limited, London, England Status: Active Notified: 08/03/2013 Role: Secretary Nationality: British

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GB Mitre Secretaries Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 08/03/2013 Ceased: 22/03/2024 Role: Corporate-Secretary Companies House Number: 01447749

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TRU (UK) Noteholder Limited

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Persons with Significant Control (1)

Officers (3)