All Information about:

Name	Troo LTD
Address	1 Azure Court Doxford International Busin Sunderland SR3 3BE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 October 2016
Company No.	10293408 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Costhaven Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Enterprise Ventures (General Partner Ne Venture) Limited Status: Active Notified: 08/10/2018 Companies House Number: 10514693 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Richardson, Andrew Status: Active Notified: 25/07/2016 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Richardson, Rachel Ann Status: Active Notified: 25/07/2016 Date of Birth: 11/1980 Nature of Control

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Officers (7)

Source: Companies House

Goldsmith, Steven James Doxford International Business Park, Sunderland, England Status: Active Notified: 20/11/2020 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcleod, Peter Doxford International Business Park, Sunderland, England Status: Active Notified: 31/03/2022 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Andrew Doxford International Business Park, Sunderland, England Status: Active Notified: 25/07/2016 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Andrew Doxford International Business Park, Sunderland, England Status: Active Notified: 25/07/2016 Role: Secretary

Richardson, Rachel Ann Doxford International Business Park, Sunderland, England Status: Active Notified: 25/07/2016 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Malcolm Doxford International Business Park, Sunderland, England Status: Active Notified: 16/09/2019 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Robert Anthony Doxford International Business Park, Sunderland, England Status: Ceased Notified: 08/06/2023 Ceased: 31/01/2024 Date of Birth: 05/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Troo LTD

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Persons with Significant Control (3)

Officers (7)