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Nom	Tractel Projects UK Limited
Adresse	6 Broadfield Court Broadfield Way Sheffield S8 0XF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13764021 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	28220 - Fabrication de matériel de levage et de manutention
Statut de Société	dissolved
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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Persons with Significant Control (1)

Source: Companies House

GB Cinven Group Limited Status: Active Notified: 24/11/2021 Companies House Number: 03092251 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Gastineau, Philippe Jean Leon Pierre Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: France Nationality: French

Grange, Sylvain Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: France Nationality: French

Patanchon, Benoit Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French

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Tractel Projects UK Limited

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Persons with Significant Control (1)

Officers (3)