Toutes les informations sur:

Nom	Trident Building & Maintenance LTD
Adresse	Unit 15, Runwell Farm Estat Hoe Lane Rettendon Common Chelmsford CM3 8DQ
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.	14 juin 2019
Société Numéro de Registre	03174383 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	Trident Maintenance 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Boulter, Jonathan William Status: Active Notified: 04/03/2020 Date of Birth: 12/1969 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%

Nicholls, Leanne Rebecca Status: Active Notified: 08/09/2018 Date of Birth: 06/1989 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%

Nicholls, Lee Kurt Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2018 Date of Birth: 12/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nicholls, William David Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 02/1953 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

Boulter, Jonathan William Rettendon, Essex, England Status: Active Notified: 04/03/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English

Nicholls, Leanne Rebecca Rettendon, Essex, England Status: Active Notified: 08/09/2018 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Trident Building & Maintenance LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (2)