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Nom	Liftech Hiab Hire LTD
Adresse	Suite 8, Kendrew House 9 Kendrew Street Darlington DL3 6JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12817467 Show on Companies House
Accounts	micro-entity last accounts made up to 30 août 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 49410 - Transports routiers de fret 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Hawktree Limited
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
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Persons with Significant Control (3)

Source: Companies House

Dowlutta, Dean Status: Active Notified: 01/06/2023 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Dimitrov, Atanas Status: Ceased Notified: 12/11/2022 Ceased: 01/06/2023 Date of Birth: 10/1989 Nature of Control

Ownership of shares - 75% or more

Hadjioannou, Chris Status: Ceased Notified: 17/08/2020 Ceased: 28/08/2021 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Dowlutta, Dean 9 Kendrew Street, Darlington, England Status: Active Notified: 01/06/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Liftech Hiab Hire LTD

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Persons with Significant Control (3)

Officers (1)