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Nom	TRB Lightweight Structures America LTD
Adresse	12 Clifton Road St Peter's Hill Huntingdon PE29 7EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12315631 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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 (2)

Source: Companies House

GB Trb Technology Group Limited Status: Active Notified: 14/11/2019 Companies House Number: 06266987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Toyota Tsusho, America Inc Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: Not Applicable Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dugmore, Andrew Charles St Peter'S Hill, Huntingdon, Cambridgeshire, England Status: Active Notified: 11/12/2019 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holland, Richard Bernard St Peter'S Hill, Huntingdon, Cambridgeshire, England Status: Active Notified: 14/11/2019 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcqueen, Jonathan St Peter'S Hill, Huntingdon, Cambridgeshire, England Status: Active Notified: 14/08/2020 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

TRB Lightweight Structures America LTD

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Persons with Significant Control (2)

Officers (3)