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Name	TRY Market Halls Edinburgh Waverley Limited
Address	Head Office, 9 Holles Street London W1G 0BD
VAT ID	no VAT ID available
Company No.	11184662 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 February 2018
Accounts	DORMANT last accounts made up to 30 June 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Try Market Halls Limited Status: Active Notified: 02/02/2018 Companies House Number: 10923890 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

Lewis-Pratt, Andrew London, England Status: Active Notified: 02/02/2018 Date of Birth: 02/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 02/02/2018 Role: Secretary Nationality: British

Bland, Richard James London, United Kingdom Status: Ceased Notified: 02/02/2018 Ceased: 01/09/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

TRY Market Halls Edinburgh Waverley Limited

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Persons with Significant Control (1)

Officers (3)