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Nom	Trafford Regeneration and Investments Limited
Adresse	C/O Director Of Legal And Democratic Services Trafford Council, Trafford Town Hall Talbot Road Stretford M32 0TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11257760 Show on Companies House
Statut de Société	Dissolved
Fondé	15 mars 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68202 - Location et exploitation de biens immobiliers propres ou loués 70221 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Trafford Borough Council Status: Active Notified: 15/03/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Roe, Richard Nicholas Talbot Road, Stretford, United Kingdom Status: Active Notified: 15/05/2019 Date of Birth: 02/1968 Occupation: Corportate Director Role: Director Country of Residence: England Nationality: British

Western, Andrew Howard Talbot Road, Stretford, United Kingdom Status: Active Notified: 15/05/2019 Date of Birth: 03/1985 Occupation: Politician Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB K Site Limited Status: Ceased Notified: 20/03/2018 Ceased: 03/05/2018 Companies House Number: 11230641 Nature of Control