All Information about:

Name	TRX UK, LTD
Address	Clockhouse Place Bedfont Road Feltham TW14 8HD
VAT ID	no VAT ID available
Company No.	03854369 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sap Se Status: Active Notified: 06/04/2016 Companies House Number: Hrb 719915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Heyd, Renaud Valery Feltham, Middlesex, United Kingdom Status: Active Notified: 16/04/2021 Date of Birth: 11/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 15/07/2013 Role: Secretary Nationality: British

Harrison, Robert Feltham, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 31/01/2024 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB TRX Europe, LTD Status: Active Notified: 06/04/2016 Companies House Number: 03841799 Nature of Control