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Nom	Easy-Trim Roofing and Construction Products LTD
Adresse	12B Metcalf Drive Altham Industrial Estate Altham Lancashire BB5 5TU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05367593 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22230 - Fabrication d'éléments en matières plastiques pour la construction
Statut de Société	active
Noms Précédents	UK Hardware Direct 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

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Grierson, Geoffrey Edward Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2022 Date of Birth: 03/1964 Nature of Control

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Officers (3)

Source: Companies House

Govier, Jamie Lee Dinckley, Blackburn, Lancashire, United Kingdom Status: Active Notified: 17/02/2005 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Govier, Jamie Lee Dinckley, Blackburn, Lancashire, United Kingdom Status: Active Notified: 17/02/2005 Date of Birth: 03/1979 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Thorpe, Simon John Lytham St. Annes, Lancashire, England Status: Active Notified: 21/03/2018 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Easy-Trim Roofing and Construction Products LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)