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Nom	Tritech Ground Engineering LTD
Adresse	Unit 6B Cranfield Road Lostock Industrial Estate Lostock BL6 4SB
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.	1 août 2016
Company Register Name	Tritech Ground Engineering LTD.
Société Numéro de Registre	02431300 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	active
Noms Précédents	Tritech Piling Solutions Limited Larkwood Homes 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 Whitehead Family Holdings Limited Status: Active Notified: 22/11/2022 Companies House Number: 14436123 Nature of Control

Ownership of shares - 75% or more

Whitehead, John Crompton Status: Ceased Notified: 01/08/2016 Ceased: 22/11/2022 Date of Birth: 06/1945 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mistry, Miteshkumar Lostock Ind.estate, Lostock, Bolton, Lancashire Status: Active Notified: 29/05/2018 Date of Birth: 03/1982 Occupation: Design Engineer Role: Director Country of Residence: England Nationality: British

Whitehead, John Crompton Lostock Ind.estate, Lostock, Bolton, Lancashire Status: Active Notified: 01/07/2016 Date of Birth: 06/1945 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: English

Whitehead, Victoria Michelle Lostock Ind.estate, Lostock, Bolton, Lancashire Status: Active Notified: 26/05/2021 Date of Birth: 04/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Tritech Ground Engineering LTD

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Persons with Significant Control (2)

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