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Jméno	TRS Holdings LTD
Adresa	Ulleswater Street Garage Ulleswater Street Bolton BL1 8LZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	TRS Holdings Limited
Company No.	06368804 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	70100 Activities of head offices
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
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Persons with Significant Control (2)

Source: Companies House

Robinson, Paul Michael Status: Active Notified: 30/06/2016 Date of Birth: 05/1967 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%

Robinson, William John Status: Active Notified: 30/06/2016 Date of Birth: 10/1961 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 (2)

Source: Companies House

Robinson, Paul Michael Ulleswater Street, Bolton Status: Active Notified: 12/09/2007 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, William John Ulleswater Street, Bolton Status: Active Notified: 12/09/2007 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Robinsons Recovery Limited Status: Active Notified: 25/08/2022 Companies House Number: 06368989 Nature of Control

Ownership of shares - 75% or more

GB T. Robinson & Sons (Bolton) Limited Status: Active Notified: 18/05/2020 Companies House Number: 08535030 Nature of Control

Ownership of shares - 75% or more

GB T. Robinson & Sons Limited Status: Active Notified: 25/08/2022 Companies House Number: 06369000 Nature of Control

Ownership of shares - 75% or more

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TRS Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)