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Name	Trexco Limited
Address	2 Lambs Passage London EC1Y 8BB
VAT ID	no VAT ID available
Company No.	00461588 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
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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Officers (8)

Source: Companies House

Finkler, Deborah London Status: Active Notified: 18/05/2022 Date of Birth: 08/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jeffs, Claire Nicola Rebecca London Status: Active Notified: 18/05/2022 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Miles, Gareth Alan London Status: Active Notified: 15/05/2023 Date of Birth: 01/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Smith, Richard James London Status: Active Notified: 18/05/2022 Date of Birth: 09/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Trusec Limited, London, United Kingdom Status: Active Notified: 24/01/2005 Role: Secretary Nationality: British

Wokes, Sally Victoria Kate London Status: Active Notified: 29/06/2020 Date of Birth: 01/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Fenn, Jonathan Mark Maidstone Road, Marden, Tonbridge Status: Ceased Notified: 01/05/1995 Ceased: 15/12/2008 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Fox, Ruth Margaret The Barbican, London Status: Ceased Ceased: 15/12/2008 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Haleon PLC Status: Ceased Notified: 04/02/2022 Ceased: 11/04/2022 Companies House Number: 13691224 Nature of Control

Ownership of shares - 75% or more

All Information about:

Trexco Limited

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Officers (8)

Companies Controlled by This Company (1)