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Nom	Trend Control Systems Limited
Adresse	Honeywell House Skimped Hill Lane Bracknell RG12 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01664519 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	26110 - Fabrication de composants électroniques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Orbell-Thompson, Madeleine Bracknell, Berks, United Kingdom Status: Active Notified: 26/01/2009 Date of Birth: 07/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

D'Agostino, Stefano 1180 Rolle, Switzerland Status: Ceased Notified: 02/10/2019 Ceased: 31/01/2024 Date of Birth: 09/1979 Occupation: Business Unit Director Role: Director Country of Residence: Switzerland Nationality: Italian

Rees, Graeme Robert Springfield Road, Horsham, United Kingdom Status: Ceased Notified: 27/08/2013 Ceased: 31/05/2018 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

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Trend Control Systems Limited

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Persons with Significant Control (2)

Officers (3)