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Nom	Trading Maintenances Services (UK) Limited
Adresse	Enterprise House 97 Alderley Road Wilmslow SK9 1PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03712618 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	33170 - Réparation et maintenance d'autres équipements de transport
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Trading Maintenances Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07404959 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rogerson, John Stewart Henry Marple, Stockport, United Kingdom Status: Active Notified: 11/02/1999 Date of Birth: 07/1973 Occupation: Sales Agent Role: Director Country of Residence: United Kingdom Nationality: British

Rogerson, Lee Siobhan Marple, Stockport, United Kingdom Status: Active Notified: 05/03/2003 Date of Birth: 05/1978 Role: Secretary Nationality: British

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Trading Maintenances Services (UK) Limited

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Persons with Significant Control (1)

Officers (2)