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Nom	Trio Equipment UK LTD
Adresse	Unit 14 Dunston Dairy Farm Dunston Stafford ST18 9AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05632107 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Heath, Gavin Daniel Status: Active Notified: 22/11/2016 Date of Birth: 10/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sharpe, Julian Daryl Status: Ceased Notified: 22/11/2016 Ceased: 21/05/2021 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Statham, Robert David Status: Ceased Notified: 22/11/2016 Ceased: 06/05/2022 Date of Birth: 05/1954 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Heath, Gavin Daniel Stafford, England Status: Active Notified: 01/05/2015 Date of Birth: 10/1977 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Heath, Samantha Stafford, England Status: Active Notified: 01/10/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Sure Equipment (Spares) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02673233 Nature of Control