All Information about:

Name	TRL 2019 Limited
Address	Newsquest Media Group Ltd 1st Floor, Chartist Tower Upper Dock Street Newport NP20 1DW
VAT ID	no VAT ID available
Company No.	12314108 Show on Companies House
Accounts	dormant last accounts made up to 2 January 2022
Sector (SIC)	99999 Dormant Company
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 (4)

Source: Companies House

GB Newsquest Media Group Limited Status: Active Notified: 18/03/2022 Companies House Number: 01676637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Constable, Jamie Christopher Status: Ceased Notified: 28/08/2020 Ceased: 18/03/2022 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Emmerson, Philip Raymond Status: Ceased Notified: 14/11/2019 Ceased: 28/08/2020 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gold Round Limited Status: Ceased Notified: 20/10/2020 Ceased: 18/03/2022 Companies House Number: 05687325 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Carpenter, Neil London, England Status: Active Notified: 01/10/2022 Role: Secretary

Faure Walker, Henry Kennedy Upper Dock Street, Newport, Wales Status: Active Notified: 18/03/2022 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Paul Anthony Upper Dock Street, Newport, Wales Status: Active Notified: 18/03/2022 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Westrop, Simon London, England Status: Active Notified: 01/10/2022 Role: Secretary

Steven-Jones, Nicholas David Norwich, England Status: Ceased Notified: 20/10/2020 Ceased: 30/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Newsquest Community Media Limited Status: Active Notified: 20/10/2020 Companies House Number: 00019300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

TRL 2019 Limited

Quick access

Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)