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Nom	Trimford LTD
Adresse	Frocester Engineering Works Mendip Business Park Mendip Road Rooksbridge BS26 2UG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Trimford Limited
Société Numéro de Registre	03962705 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	28930 - Fabrication de machines pour l'industrie agro-alimentaire
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 (1)

Source: Companies House

Wright, Robert Napier Status: Active Notified: 06/04/2016 Date of Birth: 05/1942 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Knight, Alan Edmund Weston Super Mare, North Somerset Status: Active Notified: 03/04/2000 Date of Birth: 11/1947 Role: Secretary Nationality: British

Wright, Robert Napier Lympsham, Weston Super Mare, Avon Status: Active Notified: 03/04/2000 Date of Birth: 05/1942 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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Trimford LTD

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Persons with Significant Control (1)

Officers (2)