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Nom	British Industrial Truck Association Limited
Adresse	34B Kingfisher Court Newbury RG14 5SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01874892 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	28220 - Fabrication de matériel de levage et de manutention
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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Officers (3)

Source: Companies House

Burnett, Cameron David William Newbury, England Status: Active Notified: 24/04/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goss, David Anthony Newbury, England Status: Active Notified: 24/04/2023 Date of Birth: 03/1963 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Waples, Timothy Mark Newbury, England Status: Active Notified: 03/12/2020 Date of Birth: 02/1957 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Independent Materials Handling Exhibitions LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 03681670 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%

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British Industrial Truck Association Limited

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Officers (3)

Companies Controlled by This Company (1)