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Nom	Technical Site Distribution LTD
Adresse	The Old Coach Works Off Ashbrook Hey Lane Smallbridge Rochdale Lancashire OL12 9AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Technical Site Distribution Limited
Société Numéro de Registre	05285885 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
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
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Persons with Significant Control (1)

Source: Companies House

Taylor, Mark Antony Status: Active Notified: 12/11/2016 Date of Birth: 09/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Taylor, Bentley Off Ashbrook Hey Lane, Rochdale, Lancs Status: Active Notified: 12/11/2004 Role: Secretary Nationality: British

Taylor, Mark Antony Lostock, Bolton, Lancashire Status: Active Notified: 12/11/2004 Date of Birth: 09/1969 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

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Technical Site Distribution LTD

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Persons with Significant Control (1)

Officers (2)