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Nom	Trusstec Limited
Adresse	Unit 3 Kennet Weir Business Park Arrowhead Road Theale RG7 4AD
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.	3 septembre 2024
Company Register Address	Sussex House Horsham PO19 8PE
Société Numéro de Registre	02266722 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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 (5)

Source: Companies House

GB Nye Group Limited Status: Active Notified: 29/06/2020 Companies House Number: 12426381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB D.W. Nye Limited Status: Ceased Notified: 12/12/2019 Ceased: 29/06/2020 Companies House Number: 01841171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Manderwood Investments Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 04153537 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Schofield, Paul Julian Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Date of Birth: 06/1960 Nature of Control

Significant influence or control

Shojaie, Esfandar Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Date of Birth: 03/1951 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bowry, James Michael Kingsfold, Chichester, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Henry Charles Edward Kingsfold, Chichester, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Rupert John Henry Kingsfold, Chichester, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nye, David William Kingsfold, Horsham, England Status: Ceased Notified: 12/12/2019 Ceased: 02/10/2023 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nye, Rex William Kingsfold, Horsham, England Status: Ceased Notified: 12/12/2019 Ceased: 02/10/2023 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Trusstec Limited

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Persons with Significant Control (5)

Officers (5)