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Nom	Trans European Holdings Limited
Adresse	Wincanton Plc Methuen Park Chippenham SN14 0WT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00968911 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Wincanton Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02155951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (4)

Source: Companies House

Colloff, Lyn Carol Methuen Park, Chippenham, Wiltshire Status: Active Notified: 02/03/2022 Date of Birth: 05/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Colloff, Lyn Carol Chippenham, Wilts, United Kingdom Status: Active Notified: 10/12/2019 Role: Secretary

Wroath, James Peter Daniel Methuen Park, Chippenham, Wiltshire Status: Active Notified: 02/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lawlor, Timothy Charles Methuen Park, Chippenham Status: Ceased Notified: 28/09/2015 Ceased: 28/02/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Roadtanks Limited Status: Active Notified: 06/04/2016 Companies House Number: 02477316 Nature of Control