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Nom	Traffic Group Signals Limited
Adresse	Units 7 9 & 11 Phoenix Business Park Avenue Road Aston B7 4NU
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 Address	White Lion House Gloucester Road Cheltenham GL51 0TF
Société Numéro de Registre	04552828 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a. 33170 - Réparation et maintenance d'autres équipements de transport 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
Noms Précédents	Pike Signals Limited Pike Group Limited The Traffic Group 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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Persons with Significant Control (2)

Source: Companies House

GB The Traffic Group Limited Status: Active Notified: 10/02/2017 Nature of Control

Ownership of shares - 75% or more

GB The Traffic Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Companies House Number: 03931065 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hutchinson, Maxine Staverton, Cheltenham, Gloucestershire, England Status: Active Notified: 10/03/2019 Date of Birth: 09/1966 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Peter Michael Staverton, Cheltenham, Gloucestershire, England Status: Active Notified: 16/05/2018 Date of Birth: 01/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Philip Jon Staverton, Cheltenham, Gloucestershire, England Status: Active Notified: 10/03/2019 Date of Birth: 03/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Traffic Group Signals Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)