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Nom	Triad Timber Components LTD
Adresse	Unit A Peter Road Lancing Business Park Lancing West Sussex BN15 8TH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Triad Timber Components Limited
Company Register Address	Building 1063 Cornforth Drive Sittingbourne ME9 8PX
Société Numéro de Registre	01036744 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	16100 - Sciage et rabotage du bois
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 (1)

Source: Companies House

GB Calldene Limited Status: Active Notified: 06/04/2016 Companies House Number: 02543794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Fuller, Leslie Leonard Kent Science Park, Sittingbourne, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 04/1957 Occupation: None Role: Director Country of Residence: England Nationality: British

Stead, Alan George Kent Science Park, Sittingbourne, United Kingdom Status: Active Notified: 02/08/2012 Date of Birth: 02/1947 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Stead, Alan George Kent Science Park, Sittingbourne, United Kingdom Status: Active Notified: 02/08/2012 Role: Secretary

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Triad Timber Components LTD

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Persons with Significant Control (1)

Officers (3)