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Nom	A1 North Removals and Storage Limited
Adresse	Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11570586 Show on Companies House
Statut de Société	Dissolved
Fondé	14 septembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	52103 - Entreposage et stockage
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 (1)

Source: Companies House

Smith, Andrew Sean Status: Active Notified: 14/09/2018 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Scott, David Thomas West Auckland, County Durham, United Kingdom Status: Active Notified: 14/09/2018 Role: Secretary

Smith, Andrew Sean Toft Hill, Bishop Auckland, Co Durham, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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A1 North Removals and Storage Limited

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Persons with Significant Control (1)

Officers (2)