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Nom	International Construction Equipment Limited
Adresse	Site 7 Meriden Park, Cornets End Lane Meriden Coventry CV7 7LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07406152 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	08990 Other mining and quarrying n.e.c.
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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Moss, Alexander Franklin Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Date of Birth: 04/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Moss, Alexander Franklin Meriden, Coventry, England Status: Active Notified: 13/03/2020 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Talbot, Luke Allesley, Coventry, West Midlands, England Status: Active Notified: 16/12/2010 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bolt, Owen Stanley Allesley, Coventry Status: Ceased Notified: 09/07/2018 Ceased: 31/07/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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International Construction Equipment Limited

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Persons with Significant Control (3)

Officers (3)