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Nom	Trojan Electronics 2018 Limited
Adresse	Buy It Direct Ltd Unit A,Tr Leeds Road Deighton Huddersfield HD2 1UA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	5 novembre 2018
Société Numéro de Registre	11634275 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 47910 - Vente à distance 95210 - Réparation de produits électroniques grand public 95220 - Réparation d'appareils électroménagers et d'équipements pour la maison et le jardin
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 (1)

Source: Companies House

Glynne, Nicholas Harvey Status: Active Notified: 22/10/2018 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barnett, Simon Anthony Neptune Way, Huddersfield, England Status: Active Notified: 25/03/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glynne, Nicholas Harvey Huddersfield, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rigg, James Neptune Way, Huddersfield, England Status: Active Notified: 23/03/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Trojan Electronics 2018 Limited

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Persons with Significant Control (1)

Officers (3)