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Name	Trophies and Treasures Limited
Address	Britannia Centre Network 65 Business Park Hapton Burnley BB11 5ST
VAT ID	no VAT ID available
Company No.	01171714 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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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Persons with Significant Control (1)

Source: Companies House

Lord, Geoffrey Edward Status: Active Notified: 06/04/2016 Date of Birth: 05/1946 Nature of Control

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Officers (3)

Source: Companies House

Lord, Geoffrey Edward Burnley, United Kingdom Status: Active Notified: 30/11/1991 Date of Birth: 05/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lord, Geoffrey Edward Burnley, United Kingdom Status: Active Role: Secretary Nationality: British

Lord, Nancy Jane Burnley, United Kingdom Status: Active Notified: 30/11/1991 Date of Birth: 03/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Trophies and Treasures Limited

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Persons with Significant Control (1)

Officers (3)