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Nom	TMD Friction UK Trustee Limited
Adresse	Titan Business Centre Central House Victoria Court Cleckheaton BD19 5DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04049141 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
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 (2)

Source: Companies House

GB Tmd Friction Uk Limited Status: Active Notified: 31/03/2022 Companies House Number: 04330235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tmd Friction Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bleasdale, Lawrence Gerard Victoria Court, Cleckheaton, England Status: Active Notified: 16/01/2013 Date of Birth: 12/1961 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Bleasdale, Lawrence Gerard Victoria Court, Cleckheaton, England Status: Active Notified: 16/06/2020 Role: Secretary

Fisher, Andrew Victoria Court, Cleckheaton, England Status: Active Notified: 24/06/2022 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirtley, Samantha Victoria Court, Cleckheaton, England Status: Active Notified: 20/10/2022 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lyman, Christopher Cleckheaton, West Yorkshire, England Status: Active Notified: 09/03/2021 Date of Birth: 05/1960 Occupation: It Analyst Programmer Role: Director Country of Residence: England Nationality: British

Pensions Rapport Ltd, Horsforth, Leeds, England Status: Active Notified: 16/06/2020 Role: Director

Willis, Stephen John Victoria Court, Cleckheaton, England Status: Active Notified: 16/07/2019 Date of Birth: 06/1969 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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TMD Friction UK Trustee Limited

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Persons with Significant Control (2)

Officers (7)