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Nom	Trent Copyfax LTD
Adresse	20 Trafalgar Way Bar Hill Cambridge CB23 8SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11271504 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mars 2018
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (3)

Source: Companies House

GB Automated Systems Group Limited Status: Active Notified: 04/07/2019 Companies House Number: 02930529 Nature of Control

Ownership of shares - 75% or more

Brown, Nicholas Andrew Status: Ceased Notified: 23/03/2018 Ceased: 04/07/2019 Date of Birth: 02/1967 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%

Newton, Robin Christopher Status: Ceased Notified: 23/03/2018 Ceased: 04/07/2019 Date of Birth: 09/1966 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

Campbell, David Bar Hill, Cambridge, England Status: Active Notified: 04/07/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Derry, Paul Bruce Bar Hill, Cambridge, England Status: Active Notified: 04/07/2019 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garius, Mark Bar Hill, Cambridge, England Status: Active Notified: 04/07/2019 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Reprotec Connect FOR Limited Status: Active Notified: 25/05/2018 Companies House Number: 07287304 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%

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Trent Copyfax LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)