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Jméno	Troax (UK) Limited
Adresa	Enterprise House Murdock Road Dorcan Swindon Wilts SN3 5HY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Troax (U.K.) Limited
Company No.	01707609 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	25990 Manufacture of other fabricated metal products 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

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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
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Persons with Significant Control (1)

Source: Companies House

GB Troax Ab Status: Active Notified: 06/04/2016 Companies House Number: 00556093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Chappell, Darren Nicholas Murdock Road, Dorcan, Swindon, Wiltshire Status: Active Notified: 13/12/2021 Date of Birth: 03/1972 Occupation: Financial Director Role: Director Country of Residence: England Nationality: English

Finch, Edward Murdock Road, Dorcan, Swindon, Wiltshire Status: Active Notified: 15/04/2021 Date of Birth: 02/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Widstrand, Thomas Billdal, Sweden 5-427-35, Sweden Status: Active Notified: 23/01/2008 Date of Birth: 09/1957 Occupation: Ceo Role: Director Nationality: Swedish

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Troax (UK) Limited

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Persons with Significant Control (1)

Officers (3)