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Jméno	Trenchless Group LTD
Adresa	Carlton Industrial Estate Shawfield Road Barnsley S71 3HS
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.	4. červenec 2021
Company No.	11698904 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	64209 Activities of other holding companies 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Varley, Mandy Status: Active Notified: 31/12/2018 Date of Birth: 09/1964 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%

Varley, Steven Michael Status: Active Notified: 27/11/2018 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%

Officers (3)

Source: Companies House

Varley, Mandy Upper Batley, Batley, England Status: Active Notified: 27/11/2022 Role: Secretary

Varley, Mandy Upper Batley, Batley, England Status: Active Notified: 27/11/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Varley, Steven Michael Barnsley, South Yorkshire Status: Active Notified: 27/11/2018 Date of Birth: 06/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (3)

TS Civil Engineering & Utilities LTD Status: Active Notified: 02/10/2019 Companies House Number: 12235681 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Trenchless Plant Hire LTD Status: Active Notified: 31/12/2018 Companies House Number: 08374317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Trenchless Solutions LTD Status: Active Notified: 31/12/2018 Companies House Number: 06820023 Nature of Control