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Nom	Tony Wales Plant Hire Limited
Adresse	The Brambles Hubbards Drove Hilgay Downham Market Norfolk PE38 0JZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 novembre 2022
Company Register Address	1 Park Lane Downham Market PE38 9RN
Société Numéro de Registre	04640435 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
Activité (Code NAF)	77320 - Location et location bail de machines et équipements pour la construction 82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

Wales, Anthony Status: Active Notified: 06/04/2016 Date of Birth: 10/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wales, Sandra Status: Active Notified: 06/04/2016 Date of Birth: 07/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Wales, Anthony Downham Market, Norfolk, England Status: Active Notified: 17/01/2003 Date of Birth: 10/1944 Occupation: Plant Hire Contractor Role: Director Country of Residence: England Nationality: British

Wales, Sandra Downham Market, Norfolk, England Status: Active Notified: 17/01/2003 Date of Birth: 07/1948 Role: Secretary Country of Residence: United Kingdom Nationality: English

Wales, Sandra Downham Market, Norfolk, England Status: Active Notified: 17/01/2003 Date of Birth: 07/1948 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

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Tony Wales Plant Hire Limited

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Persons with Significant Control (2)

Officers (3)