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Jméno	Truframe Limited
Adresa	Unit 3 Saxby Road Industrial Estat Hudson Road Melton Mowbray LE13 1BS
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.	12. květen 2016
Company Register Name	Truframe Trade Frames Limited
Company No.	07053053 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Truframe Trade Frames LTD
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 (1)

Source: Companies House

GB Stamford Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07031665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Firmager, David Peter Saxby Road Ind Estate, Melton Mowbray, Leicestershire, England Status: Active Notified: 22/10/2009 Date of Birth: 02/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Firmager, Patrick David Saxby Road Ind Estate, Melton Mowbray, Leicestershire, England Status: Active Notified: 01/11/2015 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Jonathan Ashley Saxby Road Ind Estate, Melton Mowbray, Leicestershire, England Status: Active Notified: 17/02/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Monger, Nicolas Ian Saxby Road Ind Estate, Melton Mowbray, England Status: Ceased Notified: 17/02/2017 Ceased: 24/11/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Truframe Limited

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Persons with Significant Control (1)

Officers (4)