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Jméno	Trydan Solutions LTD
Adresa	Rear Of 3 High Street Nelson Caerphilly CF46 6EU
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.	6. květen 2018
Company Register Name	Trydan Solutions Limited
Company Register Address	Unit Commercial Street Nelson CF46 6NX
Company No.	11127694 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	43210 Electrical installation
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 (2)

Source: Companies House

Davies, Lloyd John Status: Active Notified: 30/12/2017 Date of Birth: 02/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

James, Gavin Paul Status: Active Notified: 30/12/2017 Date of Birth: 05/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Davies, Lloyd John West Lane, Nelson, Treharris, Wales Status: Active Notified: 29/12/2017 Date of Birth: 02/1988 Occupation: Electrician Role: Director Country of Residence: Wales Nationality: British

James, Gavin Paul West Lane, Nelson, Treharris, Wales Status: Active Notified: 29/12/2017 Date of Birth: 05/1982 Occupation: Electrician Role: Director Country of Residence: Wales Nationality: Welsh

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Trydan Solutions LTD

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Persons with Significant Control (2)

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