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Name	Trustco PLC
Address	366 Kingsway Hove East Sussex BN3 4QT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	28 September 2017
Company Register Name	Trustco PLC.
Company Register Address	30-34 North Street Brighton BN27 1DW
Company No.	03476994 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	62020 - Computer consultancy activities 62090 - Other information technology and computer service activities 63110 - Data processing, hosting and related activities
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

This data is incorrect?
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 (4)

Source: Companies House

Cripps, Timothy Edward Status: Active Notified: 06/04/2016 Date of Birth: 08/1975 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%

Lawton, Kevin James Status: Active Notified: 06/04/2016 Date of Birth: 03/1979 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%

Cope, Michelle Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1978 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%

Lawton, Karen Jean Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1953 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 (4)

Source: Companies House

Cope, Michelle Hailsham, England Status: Active Notified: 09/12/2014 Date of Birth: 08/1978 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Cripps, Timothy Edward Hailsham, England Status: Active Notified: 04/10/2013 Date of Birth: 08/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawton, Karen Jean Brighton Status: Ceased Notified: 10/03/2015 Ceased: 17/02/2024 Date of Birth: 04/1953 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawton, Karen Jean Brighton, United Kingdom Status: Ceased Notified: 05/12/1997 Ceased: 17/02/2024 Occupation: Chairperson Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Astound Cleaning Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Companies House Number: 08034648 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Trustco PLC

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)