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Nom	Trac Precision Engineering Limited
Adresse	3 Bramble Way Somercotes Alfreton DE55 4RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00606325 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juin 1958
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Noms Précédents	Trac Baker Limited Baker and Birch 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 (2)

Source: Companies House

GB Chromalloy Uk Holdings Limited Status: Active Notified: 17/10/2022 Companies House Number: 06440664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Trac Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2022 Companies House Number: 04441988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mahomed, Irfan Harun Ayub Somercotes, Alfreton, England Status: Active Notified: 05/08/2022 Date of Birth: 11/1971 Occupation: Director Of Operations Finance Role: Director Country of Residence: England Nationality: British

Sanders, Amanda Balog Orangeburg, New York, United States Status: Active Notified: 21/11/2014 Role: Secretary

Sanders, Amanda Balog Palm Beach Gardens, Florida, United States Status: Active Notified: 04/01/2023 Date of Birth: 09/1975 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

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Trac Precision Engineering Limited

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Persons with Significant Control (2)

Officers (3)