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Nom	Capricorn Lift Trucks Limited
Adresse	The Shutters, Tamworth Rd Keresley End Coventry CV7 8JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04499555 Show on Companies House
Statut de Société	Dissolved
Fondé	31 juillet 2002
Activité (Code NAF)	33190 - Réparation d'autres équipements
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 (1)

Source: Companies House

Wright, Nigel John Status: Active Notified: 31/07/2016 Date of Birth: 01/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Wright, Eileen Linda Tamworth Road, Keresley End, Coventry, West Midlands Status: Active Notified: 10/08/2002 Occupation: Secretary Role: Secretary Nationality: Irish

Wright, Nigel John Tamworth Road, Keresley End, Coventry, West Midlands Status: Active Notified: 10/08/2002 Date of Birth: 01/1952 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Capricorn Lift Trucks Limited

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Persons with Significant Control (1)

Officers (2)