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Nom	AM Transport (Holdings) Limited
Adresse	Unit 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12462697 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading 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
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Persons with Significant Control (2)

Source: Companies House

Dykes, Simon Grant Status: Active Notified: 01/04/2020 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brabners Nominees Limited Status: Ceased Notified: 14/02/2020 Ceased: 01/04/2020 Companies House Number: 04147148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Axon, Terry Sandycroft, Deeside, Flintshire, Wales Status: Active Notified: 20/03/2020 Date of Birth: 02/1958 Occupation: Managing Director (allan Morris Transpor Role: Director Country of Residence: Wales Nationality: British

Robertson, Carl Edward Sandycroft, Deeside, Flintshire, Wales Status: Active Notified: 20/03/2020 Date of Birth: 06/1966 Occupation: Managing Director (a.m Recycling Limited Role: Director Country of Residence: Wales Nationality: British

O'Mahony, Andrew James Liverpool, United Kingdom Status: Ceased Notified: 14/02/2020 Ceased: 20/03/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

AM Recycling LTD Status: Ceased Notified: 01/04/2020 Ceased: 30/04/2020 Companies House Number: 06350855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AM Recycling Limited Status: Ceased Notified: 01/04/2020 Ceased: 30/04/2020 Companies House Number: 06350855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

AM Transport (Holdings) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)