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Jméno	Trimco Group (UK) Limited
Adresa	1 Park Row Leeds LS1 5AB
VAT ID (DIČ)	no VAT ID available
Company No.	01878801 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	13960 Manufacture of other technical and industrial textiles 17219 Manufacture of other paper and paperboard containers 18129 Printing n.e.c.
Company Register Status	active
Previous Names	Labelon UK Limited Labelon Sales 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Trimco Group Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05218660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Partners Group Access 343 L.P. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kong, Miranda Shui Yau Leeds, United Kingdom Status: Active Notified: 30/04/2012 Date of Birth: 05/1955 Occupation: None Role: Director Country of Residence: Hong Kong Nationality: British

Kwok, Sara Nga Leeds Status: Active Notified: 16/08/2016 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pinsent Masons Secretarial Limited, Leeds Status: Active Notified: 01/05/2012 Role: Secretary Nationality: Other

Wan, Chuk Kwan Leeds, West Yorkshire, United Kingdom Status: Active Notified: 19/12/2017 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Companies Controlled by This Company (1)

GB Chilford Court (Management) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Companies House Number: 02221687 Nature of Control