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Nom	A E Yates (EOT) Limited
Adresse	A E Yates Ltd Cranfield Road Lostock Industrial Estate Bolton BL6 4SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13134473 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Whitehead, John Crompton Status: Ceased Notified: 14/01/2021 Ceased: 01/03/2021 Date of Birth: 06/1945 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hall, Andrew Lostock Industrial Estate, Bolton, Lancashire, United Kingdom Status: Active Notified: 08/08/2022 Date of Birth: 04/1983 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: English

Haywood, Michael Henry Bolton Status: Active Notified: 26/02/2021 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyler, Ian Arthur Lostock Industrial Estate, Bolton, Lancashire, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: English

Whitehead, John Crompton Lostock Industrial Estate, Bolton, Lancashire, United Kingdom Status: Active Notified: 14/01/2021 Date of Birth: 06/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitehead, Vicky Lostock Industrial Estate, Bolton, Lancashire, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

A E Yates Limited Status: Active Notified: 26/02/2021 Companies House Number: 00415632 Nature of Control

Ownership of shares - 75% or more

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A E Yates (EOT) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)