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Nom	Trifast PLC
Adresse	Trifast House Bellbrook Park Uckfield TN22 1QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01919797 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Eperjesi, Louis Leslie Alexander Uckfield, East Sussex, England Status: Active Notified: 03/01/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian,British

Mills, Nicholas Harwood Bertram Uckfield, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Christopher Uckfield, East Sussex, England Status: Active Notified: 04/04/2022 Role: Secretary

Percival, Iain Philip Uckfield, England Status: Active Notified: 20/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Watson, Clive Graeme Uckfield, East Sussex, England Status: Active Notified: 30/07/2020 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whyte, Diane Laura Uckfield, England Status: Active Notified: 11/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Balmforth, Claire Uckfield, England Status: Ceased Notified: 01/04/2020 Ceased: 01/04/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayes-Powell, Darren Mark Uckfield, England Status: Ceased Notified: 01/12/2022 Ceased: 22/02/2024 Date of Birth: 03/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Mac Meekin, Scott Uckfield, England Status: Ceased Notified: 25/04/2013 Ceased: 19/09/2023 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Shearman, Jonathan Paul David Uckfield, England Status: Ceased Notified: 01/07/2009 Ceased: 14/09/2023 Date of Birth: 09/1970 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Charles Stringer's Sons & CO.Limited Status: Active Notified: 06/04/2016 Companies House Number: 00291905 Nature of Control