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Name	TRU Plastics Loughborough Limited
Address	Bailey Brook House Amber Drive Langley Mill Nottinghamshire NG16 4BE
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	07481679 Show on Companies House
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 (1)

Source: Companies House

GB Tru Seal Plastics Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08591453 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Roberts, Yvette Langley Mill, Nottingham Status: Active Notified: 21/07/2014 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skellett, Kenneth William Langley Mill, Nottingham, United Kingdom Status: Active Notified: 04/01/2011 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Kevin Mark Stanley Langley Mill, Nottingham Status: Ceased Notified: 27/07/2016 Ceased: 14/11/2024 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

TRU Plastics Loughborough Limited

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Persons with Significant Control (1)

Officers (3)