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Name	TRX Cardiac Limited
Address	Unit 3, Phoenix Court Lotherton Way Garforth Leeds LS25 2GY
VAT ID	no VAT ID available
Company No.	07809177 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	72110 - Research and experimental development on biotechnology
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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Cocke, David Claiborne Garforth, Leeds, England Status: Active Notified: 21/01/2021 Date of Birth: 04/1965 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Glenn, Jonathan Martin Garforth, Leeds, England Status: Active Notified: 01/04/2020 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Daniel Ray Garforth, Leeds, England Status: Active Notified: 16/11/2020 Date of Birth: 03/1961 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Lund, Kirsten Mary Garforth, Leeds, England Status: Active Notified: 20/12/2019 Role: Secretary

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TRX Cardiac Limited

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Persons with Significant Control (1)

Officers (4)