Toutes les informations sur:

Nom	Trouvay & Cauvin Limited
Adresse	Trouvay & Cauvin Broadgate Broadway Business Park Chadderton OL9 9XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00966219 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Trouvay & Cauvin (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07545333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Marie, Laurence Pierrette View 18 - 27th Floor Jebel Ali Free Zone, Dubai, United Arab Emirates Status: Active Notified: 07/06/2012 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: French

Marie, Laurent Jebel Ali Free Zone, Dubai, United Arab Emirates Status: Active Notified: 07/06/2012 Date of Birth: 12/1959 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: French

Pickup, Simon Mark Grasscroft, Oldham, Lancashire Status: Active Notified: 16/02/2006 Date of Birth: 03/1961 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Trouvay & Cauvin Limited

Quick access

Persons with Significant Control (1)

Officers (3)