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Nom	WT Laminates LTD
Adresse	Unit 10-12 Newport Business Centre Corporation Road Newport NP19 4RF
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 mai 2016
Company Register Name	WT Laminates Limited
Société Numéro de Registre	05997884 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Trout, Catherine Status: Active Notified: 20/10/2023 Date of Birth: 11/1981 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%

Trout, Simon Status: Active Notified: 20/10/2023 Date of Birth: 03/1978 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%

Wulff, Matthew Edward Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2023 Date of Birth: 10/1974 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Trout, Catherine Kennedy Corporation Road, Newport Status: Active Notified: 09/10/2023 Occupation: Company Secretary/director Role: Director Country of Residence: Wales Nationality: British

Trout, Catherine Kennedy Newport, Wales Status: Active Notified: 01/12/2020 Role: Secretary

Trout, Simon Edward Newport, United Kingdom Status: Active Notified: 30/07/2013 Date of Birth: 03/1978 Occupation: None Role: Director Country of Residence: Wales Nationality: British

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WT Laminates LTD

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Persons with Significant Control (3)

Officers (3)