All Information about:

Name	Trusty Tufty LTD
Address	Unit 3 The Works 55 Millbrook Road East Southampton SO15 1HN
VAT ID	no VAT ID available
Company No.	09348142 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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

This data is incorrect?
Sources: 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 (1)

Source: Companies House

Moores, Mark John Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Date of Birth: 08/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Moores, Mark Southampton, England Status: Active Notified: 09/12/2014 Role: Secretary

Moores, Mark John Southampton, England Status: Active Notified: 09/12/2014 Date of Birth: 08/1966 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: English

Moores, Sarah Southampton Status: Active Notified: 19/05/2020 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Grosvenor Riverside Limited Status: Active Notified: 08/03/2022 Companies House Number: 11028447 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%

GB The Venture Development Group LTD Status: Active Notified: 15/12/2021 Companies House Number: 13803205 Nature of Control