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Nom	Bristol Forklifts LTD
Adresse	Unit 8 Westgate Park Industrial Estate Tintagel Way Aldridge WS9 8ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12906547 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	BS34 LTD
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 (2)

Source: Companies House

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GB Red Diamond Distribution Limited Status: Ceased Notified: 25/09/2020 Ceased: 18/03/2022 Companies House Number: 08590099 Nature of Control

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Officers (2)

Source: Companies House

Jones, Michael Leonard Tintagel Way, Aldridge, West Midlands, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Rachel Helen Tintagel Way, Aldridge, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bristol Forklifts LTD

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Persons with Significant Control (2)

Officers (2)