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Nom	Fork Truck Direct Limited
Adresse	Unit 23, Redhills Road South Woodham Ferrers Chelmsford Essex CM3 5UL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	12 Station Court Station Approach Wickford SS11 7AT
Société Numéro de Registre	04076792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	77320 - Location et location bail de machines et équipements pour la construction
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
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Persons with Significant Control (3)

Source: Companies House

Culham, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 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%

Right to appoint and remove directors

Dixon, Michael Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 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%

Right to appoint and remove directors

GB Doosan Industrial Vehicles Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2023 Companies House Number: 07646794 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Culham, Stephen Michael Wickford, Essex, United Kingdom Status: Active Notified: 22/09/2000 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Michael Thomas Wickford, Essex, United Kingdom Status: Active Notified: 22/09/2000 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Fork Truck Direct Limited

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Persons with Significant Control (3)

Officers (2)