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Nom	Multy-Lift Forktrucks Limited
Adresse	Unit 4 Burma Road Industrial Estate Bildworth Nottinghamshire NG21 0RT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Multy-Lift Fork Trucks Limited
Company Register Address	Unit 4 Gilbert Way Mansfield NG21 0RX
Société Numéro de Registre	02654023 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Hammond, Wayne Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hammond, Karen Samantha Langar, Nottinghamshire, United Kingdom Status: Active Notified: 25/06/2011 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hammond, Karen Samantha Off Burma Road, Mansfield, United Kingdom Status: Active Notified: 06/09/2002 Occupation: Company Director Role: Secretary Nationality: British

Hammond, Wayne Mansfield, United Kingdom Status: Active Notified: 03/02/1999 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Charnwood Lift Truck Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05471842 Nature of Control