Všechny informace o:

Jméno	Trenchless Solutions LTD
Adresa	Carlton Industrial Estate Shawfield Road Barnsley South Yorkshire S71 3HS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	06820023 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Trenchless Group Ltd Status: Active Notified: 31/12/2018 Companies House Number: 11698904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Varley, Steve Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 06/1968 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 (2)

Source: Companies House

Varley, Mandy Upper Batley, Batley, England Status: Active Notified: 01/05/2022 Role: Secretary

Varley, Steven Michael Barnsley, South Yorkshire, England Status: Active Notified: 16/02/2009 Date of Birth: 06/1968 Occupation: General Construction And Civil Engineeri Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Trenchless Solutions LTD

Quick access

Persons with Significant Control (2)

Officers (2)