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Nom	True Bearing Limited
Adresse	Chorley Business & Technolo East Terrace Euxton Lane Euxton Chorley PR7 6TE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	1 mai 2023
Société Numéro de Registre	04806442 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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: 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 Amber River Group Limited Status: Active Notified: 29/04/2021 Companies House Number: 11942058 Nature of Control

Ownership of voting rights - 75% or more

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GB Socium Group Nominee Limited Status: Active Notified: 09/09/2021 Companies House Number: 12994663 Nature of Control

Ownership of shares - 75% or more

Critchley, George Nigel Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2021 Date of Birth: 09/1955 Nature of Control

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

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Officers (10)

Source: Companies House

Brunt, Simon Rogerson East Terrace, Euxton Lane, Chorley, England Status: Active Notified: 01/03/2021 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Michael East Terrace, Euxton Lane, Chorley, England Status: Active Notified: 20/06/2003 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Critchley, George Nigel East Terrace, Euxton Lane, Chorley, England Status: Active Notified: 20/06/2003 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Govier, Lisa Joanne East Terrace, Euxton Lane, Chorley, England Status: Active Notified: 13/07/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lupton, Helen Catherine East Terrace, Euxton Lane, Chorley, England Status: Active Notified: 11/06/2013 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcintyre, Mary-Anne Bridget East Terrace, Euxton Lane, Chorley, England Status: Active Notified: 01/03/2021 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Neill, Mark John East Terrace, Euxton Lane, Chorley, England Status: Active Notified: 01/07/2003 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peary, Susan East Terrace, Euxton Lane, Chorley, England Status: Active Notified: 11/06/2013 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peary, Susan East Terrace, Euxton Lane, Chorley, England Status: Active Notified: 22/07/2014 Role: Secretary

Wates, Brian Michael East Terrace, Euxton Lane, Chorley, England Status: Ceased Notified: 31/03/2024 Ceased: 31/03/2024 Occupation: Coo Amber River Group Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB True Bearing (North West) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09645821 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

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True Bearing Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (1)