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Nom	Alto Automotive Limited
Adresse	Office 5, Farington House Lancashire Enterprise Busin Leyland PR26 6TW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	29 décembre 2021
Company Register Address	620 Warrington Road Leyland WA3 6BE
Société Numéro de Registre	06785848 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Haydock Storage 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB A1 Automotive Ltd. Status: Active Notified: 30/04/2024 Companies House Number: Sc180995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A1 Automotive Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2018 Companies House Number: Sc180995 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Grayston, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2024 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Grayston, Andrew John Risley, Warrington, England Status: Active Notified: 08/01/2009 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grayston, Andrew John Risley, Warrington, England Status: Active Notified: 08/01/2009 Role: Secretary

Moffat, Robert Murphy Bathgate, Scotland Status: Active Notified: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Grayston, James Richard Risley, Warrington, England Status: Ceased Notified: 27/06/2018 Ceased: 30/04/2024 Date of Birth: 12/1988 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Alto Automotive Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)