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Nom	Truseal Siddals Holding LTD
Adresse	Bailey Brook House Amber Drive Langley Mill Nottingham NG16 4BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12430202 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
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: 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 (3)

Source: Companies House

Hicklin, Kevin James Status: Active Notified: 31/01/2020 Date of Birth: 05/1981 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%

Mcgarrity-Taylor, Craig Status: Active Notified: 31/01/2020 Date of Birth: 09/1971 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%

GB Seal Service Holdings Limited Status: Active Notified: 31/01/2020 Companies House Number: 11232295 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%

Officers (3)

Source: Companies House

Hicklin, Kevin James Clay Cross, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgarrity-Taylor, Craig Loxley, Sheffield, Yorkshire, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skellett, Kenneth William Langley Mill, Nottinghamshire, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Siddalls Roofing Supplies Limited Status: Active Notified: 31/01/2020 Companies House Number: 04559783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Truseal Siddals Holding LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)