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Nom	Trentham Fencing Limited
Adresse	17-19 Church Lane Hanford Stoke On Trent ST4 4QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02381127 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Trentham Fencing and Contractors 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 (3)

Source: Companies House

GB Lgf Holdings Limited Status: Active Notified: 09/11/2022 Companies House Number: 14472271 Nature of Control

Significant influence or control

Forrester, Graham Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2022 Date of Birth: 08/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Forrester, Lynn Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2022 Date of Birth: 01/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Forrester, Graham Stoke On Trent, Staffordshire Status: Active Notified: 08/05/1991 Date of Birth: 08/1959 Occupation: Fencing Contractor Role: Director Country of Residence: England Nationality: British

Forrester, Leo Graham Hanford, Stoke On Trent Status: Active Notified: 31/03/2020 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forrester, Lynn Stoke On Trent, Staffordshire Status: Active Notified: 08/05/1991 Date of Birth: 01/1960 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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Trentham Fencing Limited

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Persons with Significant Control (3)

Officers (3)