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Nom	Truro Timber Frame LTD
Adresse	Unit 2B Toldish Lane St Columb Cornwall TR9 6HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Richard J Smith & Co Ivybridge PL21 9AE
Société Numéro de Registre	07376206 Show on Companies House
Statut de Société	Liquidation
Fondé	14 septembre 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2021
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries
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 (3)

Source: Companies House

GB Winfield Holdings (S.W.) Status: Active Notified: 01/01/2022 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Winfield, Nicholas Michael Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 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%

Winfield, Robert Jason Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 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 (2)

Source: Companies House

Winfield, Nicholas Michael Newquay, England Status: Active Notified: 14/09/2010 Date of Birth: 11/1973 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Winfield, Robert Jason Newquay, England Status: Active Notified: 14/09/2010 Date of Birth: 04/1971 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: English

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Truro Timber Frame LTD

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Persons with Significant Control (3)

Officers (2)