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Nom	John Trumble Motor Engineers Limited
Adresse	Unit 8 Coal Pit Lane Atherton Manchester M46 0FY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04826984 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Trumble, Jason Dean Status: Active Notified: 11/07/2016 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Trumble, Sylvia Ann Status: Active Notified: 02/12/2019 Date of Birth: 10/1942 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Unsworth, Caroline Sarah Status: Active Notified: 09/07/2016 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Trumble, John Status: Ceased Notified: 09/07/2016 Ceased: 06/09/2023 Date of Birth: 01/1945 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 (4)

Source: Companies House

Trumble, Jason Dean Atherton, Manchester, United Kingdom Status: Active Notified: 01/01/2011 Date of Birth: 02/1969 Occupation: Motor Engineer Role: Director Country of Residence: England Nationality: British

Unsworth, Caroline Sarah Atherton, Manchester, United Kingdom Status: Active Notified: 09/07/2003 Role: Secretary Nationality: British

Unsworth, Caroline Sarah Atherton, Manchester, United Kingdom Status: Active Notified: 01/02/2014 Date of Birth: 02/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Trumble, John Atherton, Manchester, United Kingdom Status: Ceased Notified: 09/07/2003 Ceased: 06/09/2023 Date of Birth: 01/1945 Occupation: Motor Engineer Role: Director Country of Residence: England Nationality: British

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John Trumble Motor Engineers Limited

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Persons with Significant Control (4)

Officers (4)