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Nom	Trim Technik Limited
Adresse	1 Parkvale Avenue North Cheshire Trading Estate Prenton Wirral CH43 3HE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03122733 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	29320 - Fabrication d'autres équipements automobiles
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

Griffin, Phillip Barry Status: Active Notified: 01/05/2016 Date of Birth: 03/1961 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Officers (3)

Source: Companies House

Griffin, Alexandra North Cheshire Trading Estate, Prenton, Wirral Status: Active Notified: 06/11/1995 Date of Birth: 11/1958 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Griffin, Phillip Barry Caldy, Wirral, Merseyside Status: Active Notified: 06/11/1995 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patterson, Bruce Beattie North Cheshire Trading Estate, Prenton, Wirral Status: Active Notified: 01/05/1996 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Trim Technik Limited

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Persons with Significant Control (1)

Officers (3)