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Nom	Mtec Freight Services Limited
Adresse	Unit 11 Drayton Manor Park Coleshill Road Tamworth Staffordshire B78 3GL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 11 Drayton Manor Business Park Tamworth B78 3TL
Société Numéro de Registre	04888903 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret 52103 - Entreposage et stockage
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: 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

Heath, Martin John Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (2)

Source: Companies House

Groves, Chris Balsall Common, Coventry, England Status: Active Notified: 16/09/2003 Date of Birth: 11/1976 Occupation: Haulage Contractor Role: Director Country of Residence: England Nationality: British

Heath, Martin John Burton On Trent, Staffordshire Status: Active Notified: 16/09/2003 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mtec Freight Services Limited

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Persons with Significant Control (1)

Officers (2)