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Jméno	Trinity Engineering Group Limited
Adresa	Vanguard House No 4 Saxon Business Park Littleport Cambs CB6 1XX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	5. listopad 2018
Company Register Name	Trinity Engineering Group LTD
Company No.	11509126 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Grand Spaces Limited
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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Sources: 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

GB Steven Layn (Holdings) Limited Status: Active Notified: 09/08/2018 Companies House Number: 02767703 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Chamberlain, Mark Littleport, Cambridgeshire, England Status: Active Notified: 09/08/2018 Date of Birth: 02/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Layn, Richard Steven Littleport, Cambridgeshire, England Status: Active Notified: 09/08/2018 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Layn, Steven Charles Keith Harold Littleport, Cambridgeshire, England Status: Active Notified: 09/08/2018 Date of Birth: 06/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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Trinity Engineering Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)