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Name	Trident Sections LTD
Address	33 Dawley Brook Trading Estate Stallings Lane Kingswinford West Midlands DY6 7AP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Trident Sections Limited
Company No.	02322907 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 September 2022
Sector (SIC)	25990 - Manufacture of other fabricated metal products n.e.c. 46720 - Wholesale of metals and metal ores
Company Register Status	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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Sources: 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 Trident Sections 2020 Limited Status: Active Notified: 14/08/2020 Companies House Number: 12666194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burns, Lorraine Evelyn Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 08/1953 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%

Burns, Michael Noel Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 03/1954 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%

Officers (3)

Source: Companies House

Burns, Andrew Michael Wolverhampton, England Status: Active Notified: 12/08/2020 Date of Birth: 02/1978 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Burns, Michael Noel Codsall Wood, Wolverhampton, West Midlands Status: Active Notified: 07/06/1991 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Downing, Donna Louise Wordsley, Stourbridge, West Midlands Status: Active Notified: 05/10/2004 Role: Secretary Nationality: British

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Trident Sections LTD

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Persons with Significant Control (3)

Officers (3)