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Nom	TRU Earthworks LTD
Adresse	Main Road Kesgrave Ipswich IP5 2PE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 avril 2022
Société Numéro de Registre	11869892 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	43120 - Travaux de préparation des sites
Statut de Société	active
Noms Précédents	Trueplant LTD
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
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Persons with Significant Control (4)

Source: Companies House

GB Tru7 Group Limited Status: Active Notified: 01/04/2023 Companies House Number: 14618421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nicholls, Guy John Status: Ceased Notified: 08/03/2019 Ceased: 31/03/2022 Date of Birth: 04/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tru7 Group Holdings Limited Status: Ceased Notified: 31/05/2022 Ceased: 01/04/2023 Companies House Number: 13998339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tru7 Group Holdings Limited Status: Ceased Notified: 31/03/2022 Ceased: 31/05/2022 Companies House Number: 10068273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Bird, Alexander John Kesgrave, Ipswich, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 04/1984 Occupation: Cfro Role: Director Country of Residence: England Nationality: British

Clarke, David Michael Kesgrave, Ipswich, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 08/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cobb, Kieran Caleb Kesgrave, Ipswich, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mack, Johnlee Kesgrave, Ipswich, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 12/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Marshall, Anthony Derek Kesgrave, Ipswich, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicholls, Guy John Kesgrave, Ipswich, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nicholls, Jake Guy Kesgrave, Ipswich, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Renouf, Gary Sean Kesgrave, Ipswich, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 09/1972 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

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TRU Earthworks LTD

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Persons with Significant Control (4)

Officers (8)