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Nom	Trojan Manufacturing Group Limited
Adresse	1020 Eskdale Road Winnersh RG41 5TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03293512 Show on Companies House
Statut de Société	Dissolved
Fondé	17 décembre 1996
Accounts	FULL last accounts made up to 31 octobre 2016
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Trojan Hardware & Designs 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: 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 (1)

Source: Companies House

GB Trojan Holdings Limited Status: Active Notified: 11/12/2016 Companies House Number: 06830142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Browning, Christopher David Winnersh, Wokingham Status: Active Notified: 19/10/2016 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Neil James Winnersh, Wokingham Status: Active Notified: 19/10/2016 Role: Secretary

Vann, Neil Arthur Winnersh, Wokingham Status: Active Notified: 19/10/2016 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Trojan Diecasting Limited Status: Active Notified: 01/10/2016 Companies House Number: 03640143 Nature of Control