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Name	Trimulgherry Investments Limited
Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID	no VAT ID available
Company No.	09390078 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers
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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Cullum, Peter Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 09/1950 Nature of Control

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Officers (3)

Source: Companies House

Bruce, Michael Andrew 55 Mark Lane, London, England Status: Active Notified: 04/02/2019 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 04/02/2019 Role: Secretary

Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 07/02/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Trimulgherry Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (7)