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Nom	ATS Automation LTD
Adresse	Coldred Road Parkwood Industrial Estate Maidstone ME15 9XX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08152134 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Advanced Tooling Systems Consulting 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

GB Advanced Tooling Systems (Holdings) Ltd Status: Active Notified: 01/07/2016 Companies House Number: 07998368 Nature of Control

Ownership of shares 75 to 100 percent as firm

Mcgoldrick, David Peter Status: Ceased Notified: 01/07/2016 Ceased: 21/06/2018 Date of Birth: 03/1966 Nature of Control

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

Officers (2)

Source: Companies House

Best, Keith William Strood, Kent, United Kingdom Status: Active Notified: 20/07/2012 Date of Birth: 06/1953 Occupation: Pattern Maker Role: Director Country of Residence: United Kingdom Nationality: British

Gander, Adrian Maidstone, Kent, England Status: Active Notified: 20/07/2012 Date of Birth: 02/1966 Occupation: Pattern Maker Role: Director Country of Residence: England Nationality: British

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ATS Automation LTD

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Persons with Significant Control (2)

Officers (2)