Toutes les informations sur:

Nom	Trick Bits LTD
Adresse	Unit 12-14 Molyneux Business Park Whitworth Road Darley Dale Matlock DE4 2HJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Trick Bits Limited
Société Numéro de Registre	06388324 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
Noms Précédents	Matlock Vacform Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mcconnachie, Ann Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 Nature of Control

Ownership of shares - 75% or more

Mcconnachie, Ian Fergus Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mcconnachie, Ann Darley Dale, Matlock, Derbyshire Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Mcconnachie, Ann Darley Bridge, Matlock, Derbyshire Status: Active Notified: 02/10/2007 Role: Secretary Nationality: British

Mcconnachie, Ian Fergus Flint Lane Darley Bridge, Matlock, Derbyshire Status: Active Notified: 02/10/2007 Date of Birth: 01/1965 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Trick Bits LTD

Quick access

Persons with Significant Control (2)

Officers (3)