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Jméno	Trac Heaton Limited
Adresa	Unit 1 Atlantic Way Wednesbury WS10 7WW
VAT ID (DIČ)	no VAT ID available
Company No.	00845584 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. duben 1965
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	32990 - Other manufacturing n.e.c.
Previous Names	Heaton Precision 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 (1)

Source: Companies House

GB Trac Tooling Limited Status: Active Notified: 06/04/2016 Companies House Number: 01141695 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 (4)

Source: Companies House

Jerram, Paul Anthony Somercotes, Alfreton, England Status: Active Notified: 25/10/2018 Date of Birth: 06/1964 Occupation: Regional General Manager Role: Director Country of Residence: England Nationality: British

Kaplan, David Derby, England Status: Active Notified: 21/11/2014 Role: Secretary

Lowson, Steven Robert Tampa, Florida, 33607, United States Status: Active Notified: 20/11/2013 Date of Birth: 05/1961 Occupation: Vice Pres General Counsel And Corporate Role: Director Country of Residence: United States Nationality: American

Sanders, Amanda Balog Orangeburg, New York, United States Status: Active Notified: 21/11/2014 Role: Secretary

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Trac Heaton Limited

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Persons with Significant Control (1)

Officers (4)