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Nom	Trifast Holdings (Asia) LTD
Adresse	Bellbrook Park Uckfield East Sussex TN22 1QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02839516 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Trifast International 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Trifast Plc Status: Active Notified: 06/04/2016 Companies House Number: 01919797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Case, Lyndsey Bellbrook Park, Uckfield, East Sussex Status: Active Notified: 01/04/2016 Role: Secretary

Morgan, Christopher Findlay Uckfield, East Sussex Status: Active Notified: 31/08/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Percival, Iain Philip Uckfield, East Sussex Status: Active Notified: 22/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hayes-Powell, Darren Mark Uckfield, East Sussex Status: Ceased Notified: 24/03/2023 Ceased: 22/02/2024 Date of Birth: 03/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

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Trifast Holdings (Asia) LTD

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Persons with Significant Control (1)

Officers (4)