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Nom	Trutac Limited
Adresse	Unit 5, Westwood House Westwood Way Westwood Business Park Coventry CV4 8HS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 novembre 2023
Société Numéro de Registre	02521511 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Microlise Group Plc Status: Active Notified: 09/03/2020 Companies House Number: 11553192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Raza, Nadeem Eastwood, Nottingham, Nottinghamshire, England Status: Active Notified: 09/03/2020 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wightman, Nicholas James Eastwood, Nottingham, Nottinghamshire, England Status: Active Notified: 09/03/2020 Role: Secretary

Ashe, Vincent Farm Lane, Ashtead Status: Ceased Notified: 24/11/1999 Ceased: 31/12/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Jemma Westwood Business Park, Coventry, United Kingdom Status: Ceased Notified: 04/10/2010 Ceased: 01/11/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Christopher James Coventry, England Status: Ceased Notified: 01/03/2018 Ceased: 01/11/2023 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Trutac Training Limited Status: Active Notified: 01/10/2016 Companies House Number: 09835902 Nature of Control