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Jméno	TLC Trade Frames Limited
Adresa	Unit 5 Spencer Street Grimsby DN31 3AA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	TLC Trade Frames LTD
Company Register Address	23 Chantry Lane Grimsby DN31 2LP
Company No.	06095688 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	43342 Glazing
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

Redfern, Vincent Stephen Status: Active Notified: 07/01/2017 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Redfern, Joanne Grimsby, England Status: Active Notified: 28/06/2017 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Redfern, Vincent Stephen Grimsby, England Status: Active Notified: 07/01/2017 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redfern, Vincent Stephen Grimsby, England Status: Active Notified: 28/06/2017 Role: Secretary

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TLC Trade Frames Limited

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Persons with Significant Control (1)

Officers (3)