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Nom	Trailer and Winch Solutions LTD
Adresse	Unit 5 Welshcroft Close Kirkby In Ashfield Nottinghamshire NG17 8EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	22 novembre 2022
Company Register Name	Trailer and Winch Solutions Limited
Company Register Address	Unit 6 Heritage Business Centre Belper DE56 1SW
Société Numéro de Registre	06198737 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	28220 - Fabrication de matériel de levage et de manutention
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

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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 (1)

Source: Companies House

Davies, Colin Trevor Status: Active Notified: 01/07/2016 Date of Birth: 11/1966 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 as firm

Officers (3)

Source: Companies House

Davies, Colin Trevor Derby Road, Belper, Derbyshire Status: Active Notified: 02/04/2007 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Colin Trevor Derby Road, Belper, Derbyshire Status: Active Notified: 02/04/2007 Date of Birth: 11/1966 Role: Secretary Country of Residence: England Nationality: British

Lawson, Steven Kirkby In Ashfield, Nottinghamshire Status: Active Notified: 02/04/2007 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Trailer and Winch Solutions LTD

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Persons with Significant Control (1)

Officers (3)