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Jméno	T R C (Midlands) LTD
Adresa	1 Mount Pleasant Street West Bromwich West Midlands B70 7DL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	T.R.C. (Midlands) Limited
Company No.	01314915 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	43910 Roofing activities
Company Register Status	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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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 Total Roof Control Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Horne, Trevor West Bromwich, Birmingham, West Midlands Status: Active Notified: 29/10/2010 Role: Secretary

Horne, Trevor John West Bromwich, Birmingham, West Midlands Status: Active Notified: 29/10/2010 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Jeffrey West Bromwich, Birmingham, West Midlands Status: Active Notified: 24/02/2014 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

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T R C (Midlands) LTD

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Persons with Significant Control (1)

Officers (3)