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Nom	TRG Logistics Limited
Adresse	Pathtrace House 91-93 High Street Banstead Surrey SM7 2NL
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.	3 octobre 2017
Company Register Name	Challenge-TRG Recruitment Limited
Société Numéro de Registre	03974669 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	The Recruitgroup Limited Southern Recruit Limited Challenge-TRG Recruitment 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Coleman, Scott Adrian Banstead, England Status: Active Notified: 21/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cropper, Richard William Banstead, England Status: Active Notified: 29/04/2019 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cropper, Thomas Edward Banstead, England Status: Active Notified: 29/04/2019 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gordon, Nicholas Lucien Banstead, England Status: Active Notified: 17/04/2000 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hayes, Daniel Stuart Banstead, England Status: Active Notified: 29/10/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Imber, Steven John Banstead, England Status: Active Notified: 01/07/2014 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Archer, Daniel Jonathon Banstead, England Status: Ceased Notified: 29/04/2019 Ceased: 01/02/2024 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Challenge-TRG Resourcing Limited Status: Ceased Notified: 06/09/2024 Ceased: 23/10/2024 Companies House Number: 15940381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Finance Systems Limited Status: Ceased Notified: 02/12/2022 Ceased: 06/05/2024 Companies House Number: 13829878 Nature of Control

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

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